02-24-2025 
Money Laundering
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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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21 November, 2021
Digital currency hackers camping out at Russia’s popular skyscraper: report
Suex OTC, EggChange, Buy-bitcoin.pro., and CashBank are the four companies which experts said have been laundering money through ransomware-related activity...
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21 November, 2021
Israeli police arrest soccer club owner over alleged digital currency scam
Beitar Jerusalem football club owner was among those arrested over allegedly defrauding millions of shekels from investors, but he has...
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11 November, 2021
Kazakhstan passes new law to regulate digital currency firms
The Kazakh Senate approved the law that now puts the digital currency sector under the Digital Development Ministry and requires...
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31 October, 2021
2 digital currency exchanges under probe in Sweden over AML compliance
The Swedish financial regulator seeks to determine how the digital currency exchanges comply with the requirements on anti-money laundering provisions.
Recent
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24 Feb 2025
Blockchain’s quest for a ‘ChatGPT Moment’
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24 Feb 2025
Institutions are not coming to save ‘crypto’ from itself
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24 Feb 2025
Nike turns to AI to push innovation, growth objectives
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24 Feb 2025
34% of Israelis have high interest in CBDC: survey
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23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
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22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
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21 Feb 2025
Bitcoin retrospective and focus on the Internet’s future
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
