06-21-2026 
Money Laundering
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5 October, 2021
Brazil to adopt tougher penalties for digital currency money launderers
Brazil will raise the penalty for laundering through digital currencies to two-thirds of laundered money and prison sentence to 16...
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15 September, 2021
Man linked to $1.3B North Korean BTC hacks gets 11 years in prison
Ghaleb Alaumary is accused of having helped North Korean hackers who made off with $1.3 billion targeting banks and digital...
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28 August, 2021
Former Manchester United star Anderson charged in digital currency fraud probe
The retired soccer star was identified as one of eight suspects involved in a money laundering operation thought to have...
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20 August, 2021
BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years
Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to...
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4 August, 2021
Mexican regulator claims 12 digital currency exchanges operating illegally
The head of the Mexican Financial Intelligence Unit, Santiago Nieto Castillo, stated that the 12 exchanges were operating illegally during...
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28 July, 2021
Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?
Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial...
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19 Jun 2026
Philippines bans privacy coins, tightens VASP rules
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17 Jun 2026
UK crypto advocates take on banks over transfer blocks
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17 Jun 2026
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16 Jun 2026
Japan advances digital asset financial reform bill
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19 Jul 2023
Who might face sanctions after Bitzlato?
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19 Jun 2026
Philippines bans privacy coins, tightens VASP rules
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19 Jul 2023
Who might face sanctions after Bitzlato?
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11 May 2026
Crypto might be dead
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16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
