11-19-2024 
money laundering
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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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5 January, 2022
South Korea’s Coinone exchange blocks withdrawals to unverified wallets
Wallets such as MetaMask and Ledger, which don't require KYC verification, will no longer be usable on Coinone, a top...
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31 December, 2021
Nationalist organization in India calls for Bitcoin ban as gov’t further delays regulation
The Swadeshi Jagran Manch says Bitcoin must be banned or it could pose great danger to the financial market, but...
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29 December, 2021
BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail
Bazyli Rymarz, who has been charged with laundering $2.6 million via digital currency ATMs, has been sentenced to spend five...
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29 November, 2021
IRS report yet again disproves myth that BTC is outside reach of law
IRS Criminal Investigation released its 2021 annual report detailing over 2,500+ investigations and prosecutions the agency has done this year.
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26 November, 2021
FCA to spend $670k on digital currency training and forensics
The U.K. regulator has issued a tender offer for a firm that can provide “a platform that can support the...
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