04-20-2025 
Money Laundering
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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...
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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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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...
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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...
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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...
