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Money Laundering

Australia doubles down in ongoing campaign against crypto ATMs

Business

James Field

21 October, 2025

Australia doubles down in ongoing campaign against crypto ATMs

Australia tightens regulations on digital currency ATMs, citing risks linked to money laundering and scams amid rapid growth in the...

Business

Steven Stradbrooke

15 October, 2025

Crypto suffers largest crash, DOJ makes largest BTC seizure

Crypto markets reel from a record $19B liquidation after Trump's China tariff threat, while the DOJ unveils its largest forfeiture...

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

Business

Pradipta Mukherjee

7 October, 2025

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

India's FIU issues notices to 25 offshore VDA SPs for non-compliance with anti-money laundering laws, enhancing user protection in digital...

UK convicts 2 foreigners in record crypto laundering case

Business

James Field

2 October, 2025

UK convicts 2 foreigners in record crypto laundering case

A British court has convicted two people over a £5.5 billion BTC scam, marking the world's biggest crypto seizure after...

INTERPOL seizes $97M in assets in cybercrime crackdown

Business

James Field

29 September, 2025

INTERPOL seizes $97M in assets in cybercrime crackdown

An INTERPOL operation across 40 countries recovered $97M in physical and digital assets and $342M in government-backed currencies.

Business

James Field

23 September, 2025

$40M crypto seized as Canada shuts TradeOgre exchange

Authorities in Canada seized $40M in digital assets, the country's biggest crypto bust yet, shutting down Trade Ogre and ending...

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Steven Stradbrooke

30 Oct 2025

Money Laundering

Australia doubles down in ongoing campaign against crypto ATMs

Crypto suffers largest crash, DOJ makes largest BTC seizure

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

UK convicts 2 foreigners in record crypto laundering case

INTERPOL seizes $97M in assets in cybercrime crackdown

$40M crypto seized as Canada shuts TradeOgre exchange

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Trending

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Digital asset treasuries find hype is easy, endurance is hard

Treasuries, tokenized bonds: What’s driving institutional adoption?

Nigeria forms task force to study stablecoin adoption

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WU tests stablecoins to reduce legacy finance dependency

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Silicon limitations, new material innovations in BTC mining

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NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Japan wants reforms to broaden appeal of digital asset investments

UPI charts next chapter: Global reach, local reinvention

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Thousands protest in London over UK plans for digital ID

Less than half of UK adults carry a physical wallet: report

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India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report