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Money Laundering

Thailand eyes stricter checks on crypto firm backers

Business

James Field

16 April, 2026

Thailand eyes stricter checks on crypto firm backers

Thailand’s securities regulator is seeking approval mandates for funding providers and major shareholder supporters to curb financial crime and abuse.

UK publishes fraud strategy to 2029, tackles crypto, AI risks

Business

James Field

16 March, 2026

UK publishes fraud strategy to 2029, tackles crypto, AI risks

UK's Home Office reveals a new fraud strategy targeting digital assets and AI, aiming to combat rising fraud by investing...

UK sanctions watchdog clamps down digital currency abuse

Business

James Field

30 January, 2026

UK sanctions watchdog clamps down digital currency abuse

The U.K.’s OFSI tackles digital asset abuse and sanctions evasion through a new multiagency initiative, enhancing enforcement and collaboration efforts.

Chinese-language networks dominate $82B illicit fund laundering

Business

James Field

30 January, 2026

Chinese-language networks dominate $82B illicit fund laundering

Illicit crypto laundering hit $82B in 2025 as Chinese-language networks took the lead, moving huge daily volumes and an increasing...

Europol shuts down $1.5B Cryptomixer money laundering scheme

Business

James Field

8 December, 2025

Europol shuts down $1.5B Cryptomixer money laundering scheme

Europol dismantled Cryptomixer, a digital asset laundering service, recovering over $29 million in Bitcoin linked to cybercrime and illegal activities.

Coinbase fined, Gemini digs privacy, Tether wants to own lending

Business

Steven Stradbrooke

19 November, 2025

Coinbase fined, Gemini digs privacy, Tether wants to own lending

CBI fines Coinbase €21.5M for AML lapses, Gemini’s Q3 shows rising costs despite gains, and Tether expands with a rare...

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Steven Stradbrooke

29 Apr 2026

Money Laundering

Thailand eyes stricter checks on crypto firm backers

UK publishes fraud strategy to 2029, tackles crypto, AI risks

UK sanctions watchdog clamps down digital currency abuse

Chinese-language networks dominate $82B illicit fund laundering

Europol shuts down $1.5B Cryptomixer money laundering scheme

Coinbase fined, Gemini digs privacy, Tether wants to own lending

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Trending

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CLARITY Act: Stablecoin impasse causing DeFi, ‘ethics’ concerns to grow

Singapore proposes lower-risk rules for some digital assets

Stablecoins transforming payments: Expert session takeaways

Paraguay taps AI to transform courts, legal training

US sanctions Iran wallets, freezes $344M USDT

Meta to lay off 8,000 employees as it intensifies AI focus

New Bank of Korea head prioritizes CBDCs, deposit tokens

BSV Radar maps hundreds of apps, tackles ecosystem’s ‘human gap’

Chinese groups push for neutral global AI governance

US Treasury sanctions Cambodian pig butchering kingpin

Nearly 80% of Japanese institutions eye digital asset investments

Bitcoin needs a chief historian, and last week proved it

Who might face sanctions after Bitzlato?

US CLARITY Act still spinning its wheels as time ticks away

What’s easier, passing CLARITY Act or escaping from Mordor?

Google to finance $5B Texas AI data center for Anthropic

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

STAS 3.0: The first true layer 1 DEX on Bitcoin

US Senate re-enters the digital asset market structure arena

Polymarket launching stablecoin, Circle slow to act in Drift exploit

KPMG to audit Tether, Circle sets stablecoin transaction record

CoinMarketCap acquires Hashtag Capital to improve price data

Filipinos lead world in AI adoption in the workplace: Microsoft Philippines

Morgan Stanley BTC risk factors: you can’t say you weren’t warned