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Money Laundering

‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement

Business

Jon Southurst

3 March, 2022

‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement

U.S. AG Merrick B. Garland is targeting "individuals and entities" seeking to evade economic sanctions on Russian businesses with the...

UK fast-tracks new law giving gov’t more power to seize digital assets

Business

Steve Kaaru

2 March, 2022

UK fast-tracks new law giving gov’t more power to seize digital assets

The U.K. parliament is pushing for the passing of a new economic bill that will give the government greater power...

IMF: Nigeria’s eNaira could be used for terrorism financing, money laundering

Business

Steve Kaaru

28 February, 2022

IMF: Nigeria’s eNaira could be used for terrorism financing, money laundering

The IMF says that eNaira could raise financial inclusion to meet the ambitious target of 95%, but says Nigeria must...

Bitpanda misleading claims slapped down by UK regulator

Business

Gavin Lucas

25 February, 2022

Bitpanda misleading claims slapped down by UK regulator

Bitpanda claimed that it could now perform regulated custodian services in the U.K., but the FCA, which regulates Trustology, quickly...

US Treasury: NFTs could be linked to money laundering

Business

Gavin Lucas

10 February, 2022

US Treasury: NFTs could be linked to money laundering

The U.S. Department of Treasury elaborated that the portable nature of NFTs, which can be moved internationally and instantly, makes...

North Korean hackers stole $400M from digital currency platforms: Chainalysis

Tech

Steve Kaaru

20 January, 2022

North Korean hackers stole $400M from digital currency platforms: Chainalysis

The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web...

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Jordan Atkins

17 Sep 2025

Money Laundering

‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement

UK fast-tracks new law giving gov’t more power to seize digital assets

IMF: Nigeria’s eNaira could be used for terrorism financing, money laundering

Bitpanda misleading claims slapped down by UK regulator

US Treasury: NFTs could be linked to money laundering

North Korean hackers stole $400M from digital currency platforms: Chainalysis

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France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

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

Bit Digital shifts from BTC mining to ETH staking

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

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Big Ideas Series, Part 2: MNEEGram