Reserved IP Address°C
02-24-2025
BSV
$35.82
Vol 18.27m
-4.49%
BTC
$95862
Vol 22629.05m
0.13%
BCH
$312.91
Vol 180.24m
-4.31%
LTC
$123.2
Vol 783.9m
-2.93%
DOGE
$0.23
Vol 1287.5m
-5.31%

Money Laundering

Equality of the law
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18 March, 2022

Equality of the law

The control of the Bitcoin network is distributed between the developers of the network creating the code and the enforcement...
Shut down or face action: UK FCA issues warning vs digital asset ATMs
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17 March, 2022

Shut down or face action: UK FCA issues warning vs digital asset ATMs

The U.K. regulator has said that none of the operating digital asset ATM operators are registered to offer such services...
3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering
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9 March, 2022

3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering

A Michigan court has sentenced the three leaders of the so-called Geek Group to prison time and $200,000 in BTC...
‘Task Force KleptoCapture’ to target digital asset industry in Russia sanctions enforcement
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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
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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
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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...
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