02-21-2025 
Money Laundering
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29 November, 2024
Nigeria restarts $35M money laundering case against Binance
Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...
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19 November, 2024
New Yorker faces 5 years sentence following $10B Bitfinex theft
Ilya Lichtenstein faced 20 years for stealing 120,000 BTC from Bitfinex, but prosecutors said he cooperated, had no priors, and...
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21 October, 2024
EU watchdog backs MiCA amendments; Ireland drafts AML rules
The EU doubles down on its money laundering countermeasures with changes to its landmark MiCA regulations, while Ireland is making...
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18 October, 2024
a16z says ‘crypto’ money laundering is evil foreigners’ fault
a16z's legal officers claim that regulators must focus on foreign entities in their pursuit to crack down on money laundering,...
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7 October, 2024
Taiwan bares AML measures; Australia boosts crime crackdown
Following EU, Taiwan has drafted new anti-money laundering regulations that are set to take effect in 2025 while Australia doubles...
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23 September, 2024
China goes over AML law; Hong Kong mulls licensing regime
The rising number of prosecutions tied to money laundering forces China to revisit its AML law, while Hong Kong eyes...
Recent
Trending
Most Views
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21 Feb 2025
Bitcoin retrospective and focus on the internet’s future
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20 Feb 2025
Digital asset payments to surge 82% by 2026: report
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20 Feb 2025
What is Elon Musk’s DOGE?
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20 Feb 2025
Emerging economies lead digital currency adoption: study
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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
