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Money Laundering

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...

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

Finance

James Field

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...

Finance

Steve Kaaru

12 May, 2025

Trump’s ‘crypto’ could risk global finance: Bank of Italy

In other news, Bitrace's report revealed that TRON accounted for the most crime, despite lagging behind Ethereum in total stablecoin...

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...

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15 Oct 2025

Money Laundering

Philippine SEC cracks down on unregistered ‘crypto’ platforms

Samourai Wallet founders face prison after guilty plea

Tornado Cash trial nears an end

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

Trump’s ‘crypto’ could risk global finance: Bank of Italy

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

Recent

Trending

Most Views

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