04-16-2025 
Anti-Money Laundering
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22 July, 2023
Chinese police expose $54M money laundering scheme involving USDT
A total of 21 suspects were arrested, with Chinese authorities seizing 40 mobile phones and nearly $30,000. All 21 individuals...
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21 July, 2023
Bipartisan bill introduced in US to regulate DeFi and combat digital asset crime
The Crypto-Asset National Security Enhancement and Enforcement Act of 2023 will require decentralized finance (DeFi) services to abide by the...
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28 June, 2023
FATF calls for better implementation of its digital asset guidance to combat financial crimes
The Financial Action Task Force urged member states to promptly implement its virtual asset and virtual asset service provider guidance,...
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27 June, 2023
Binance hiring top money laundering lawyer = US criminal charges imminent
Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
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26 June, 2023
Google rolls out AI-based anti-money laundering tool for enterprises
Leveraging artificial intelligence, Google claims the service can detect four times more confirmed suspicious activities than traditional detection systems.
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6 June, 2023
Georgian banking regulator to tighten AML screws for digital currency firms
Acting Governor of the NBG Archil Mestvirishvili confirmed that the Georgian central bank would float new anti-money laundering (AML) directives...
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