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Money Laundering

EBA outlines role of ‘central contact point’ in curbing crimes

Business

James Field

2 May, 2025

EBA outlines role of ‘central contact point’ in curbing crimes

To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...

Law enforcement moves to stamp out widespread crypto Ponzis

Business

James Field

25 April, 2025

Law enforcement moves to stamp out widespread crypto Ponzis

Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...

Nigeria slaps Binance with $81.5 billion lawsuit

Business

Steve Kaaru

25 February, 2025

Nigeria slaps Binance with $81.5 billion lawsuit

Authorities have filed a lawsuit demanding $79.5 billion for the economic losses Binance caused in Nigeria and a further $2...

Australia new task force targets digital asset ATMs

Finance

Steve Kaaru

17 December, 2024

Australia new task force targets digital asset ATMs

Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on other ‘crypto’...

Coinbase scraps Turkey plans, wants to dump AML laws

Business

Steven Stradbrooke

4 December, 2024

Coinbase scraps Turkey plans, wants to dump AML laws

After ceasing USDC rewards in the European Economic Area, Coinbase withdrew its Turkey licensing plans while CEO Armstrong painted some...

Crypto bros, money launderers celebrate Tornado Cash ruling

Business

Steven Stradbrooke

3 December, 2024

Crypto bros, money launderers celebrate Tornado Cash ruling

The Fifth Circuit's reversal of an earlier ruling granted Tornado Cash plaintiffs a motion for partial summary judgment, a decision...

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29 Aug 2025

Money Laundering

EBA outlines role of ‘central contact point’ in curbing crimes

Law enforcement moves to stamp out widespread crypto Ponzis

Nigeria slaps Binance with $81.5 billion lawsuit

Australia new task force targets digital asset ATMs

Coinbase scraps Turkey plans, wants to dump AML laws

Crypto bros, money launderers celebrate Tornado Cash ruling

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YouTube Shopping accelerates growth in the Philippines

The Philippines’ journey toward a tech-driven future

Block reward mining threatened by Paper Bitcoin, centralization

Philippines lawmaker pushes plan for Bitcoin reserves

Check out Babbage’s Metanet App Catalog, powered by the Metanet

Tokenization fuels LATAM; RWA protocol breach reached $14.6M

Rwanda kicks off digital ID as US Foods posts record sales

US House adds CBDC ban to defense budget bill

Why XRP cloud mining often looks like a Ponzi scheme

Trump inks $6.4B crypto deal, CFTC shrinks to one commissioner

OpenAI adds UPI for low-cost ChatGPT in India

Onboarding the world to Bitcoin with Gateway Wallet

Coinbase CEO lashes out at reaction to UK advertisement

US Treasury confirms Bitcoin Reserve will rely on seizures

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

FinCEN flags crypto ATMs in money laundering schemes

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

UPI charts next chapter: Global reach, local reinvention

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

Who’s making profit in artificial intelligence industry?