11-14-2025 
Money Laundering
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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.
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30 October, 2021
Ukraine and US authorities bust BTC-stealing and laundering ring
The Security Service of Ukraine busted the ring which they said laundered tens of millions of dollars for hackers and...
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Bring the dragon to the battlefield!
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FinCEN flags crypto ATMs in money laundering schemes
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23 Sep 2025
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
