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Money Laundering

INTERPOL seizes $97M in assets in cybercrime crackdown

Business

James Field

29 September, 2025

INTERPOL seizes $97M in assets in cybercrime crackdown

An INTERPOL operation across 40 countries recovered $97M in physical and digital assets and $342M in government-backed currencies.

Business

James Field

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...

Finance

James Field

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...

Philippine SEC cracks down on unregistered ‘crypto’ platforms

Business

Jun Bolivar

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...

Samourai Wallet founders face prison after guilty plea

Business

James Field

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...

Business

James Field

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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Gavin Lucas

14 Nov 2025

Money Laundering

INTERPOL seizes $97M in assets in cybercrime crackdown

$40M crypto seized as Canada shuts TradeOgre exchange

BIS eyes crypto scoring to fight illicit finance, boost AML

Philippine SEC cracks down on unregistered ‘crypto’ platforms

Samourai Wallet founders face prison after guilty plea

Tornado Cash trial nears an end

Recent

Trending

Most Views

Bitcoin AMA: Kurt Wuckert Jr. on Teranode, Ordinals & more

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Bring the dragon to the battlefield!

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Eric Trump to speak at Blockchain Futurist Conference Florida 2025

Dubai approves global digital wallets for government payments

Bhutan turns to digital asset payments amid internet issues

FinCEN flags crypto ATMs in money laundering schemes

Bit Digital shifts from BTC mining to ETH staking

$40M crypto seized as Canada shuts TradeOgre exchange

ChinaAMC to launch first tokenized yuan money market fund