11-09-2025 
Money Laundering
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23 September, 2025
$40M crypto seized as Canada shuts TradeOgre exchange
Authorities in Canada seized $40M in digital assets, the country's biggest crypto bust yet, shutting down Trade Ogre and ending...
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25 August, 2025
BIS eyes crypto scoring to fight illicit finance, boost AML
To fight money laundering, BIS proposes compliance scores for 'crypto,' tapping blockchain’s public records before digital assets are converted to...
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7 August, 2025
Philippine SEC cracks down on unregistered ‘crypto’ platforms
The SEC named 10 platforms accessible in the Philippines without proper licensing, such as OKX, Kucoin, Bitget, Bitmart, Poloniex, and...
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1 August, 2025
Samourai Wallet founders face prison after guilty plea
Samourai Wallet founders are facing 5 years behind bars after pleading guilty to unlicensed money transfer business tied to $2B...
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31 July, 2025
Tornado Cash trial nears an end
Rumors claim that Roman Storm may also take the stand, but on Tuesday, the defense team ended their witness testimony...
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31 July, 2025
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...
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$40M crypto seized as Canada shuts TradeOgre exchange
