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Financial Crime Enforcement Network

a16z says ‘crypto’ money laundering is evil foreigners’ fault

Steven Stradbrooke

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18 October, 2024

a16z says ‘crypto’ money laundering is evil foreigners’ fault

a16z's legal officers claim that regulators must focus on foreign entities in their pursuit to crack down on money laundering,...

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ABTC shares plunge over 85% since spinoff

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Own tokens and be happy: My 2025 blockchain news highlights

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24 Dec 2025

Nigeria receives biometric devices from South Korea

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23 Dec 2025

2026: Never surrender!

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Steven Stradbrooke

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23 Dec 2025

US crypto sector in mad holiday rush to get all the things done

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Steve Kaaru

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23 Dec 2025

Visa’s new hub targets digital payments in Saudi, Bahrain

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Jacob Rozen

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23 Dec 2025

Shutdowns hit mining in China—400K rigs go dark in Xinjiang

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James Field

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22 Dec 2025

European regulators warn consumers on crypto, AI scams

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Kurt Wuckert Jr

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22 Dec 2025

BSV Association London Blockchain Conference highlight

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Steve Kaaru

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22 Dec 2025

Bhutan commits $900M in digital assets for Mindfulness City

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Becky Liggero Fontana

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22 Dec 2025

2025 Wrap: Top 8 events in UK and Europe

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Steven Stradbrooke

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18 Dec 2025

Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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1 Dec 2025

Gold is back: Could digital gold tokens be the new stablecoins?

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28 Jul 2025

ChinaAMC to launch first tokenized yuan money market fund

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17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

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Pradipta Mukherjee

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16 Sep 2025

India sidesteps crypto law, opts for limited oversight

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James Field

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8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

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Wahid Pessarlay

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27 Jun 2025

Gen Alpha leading the push for digital payments: report

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Jacob Rozen

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11 Jul 2025

Bit Digital shifts from BTC mining to ETH staking

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James Field

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8 Aug 2025

FinCEN flags crypto ATMs in money laundering schemes

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27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

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Gavin Lucas

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4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

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