11-06-2025 
Money Laundering
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12 February, 2021
Serbian man involved in $70M digital currency scam extradited to US
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
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5 February, 2021
California man operating unlicensed $13M BTC exchange faces 25 years in jail
The U.S. Department of Justice filed charges of operating an unlicensed money transmitting business and money laundering against Hugo Sergio...
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3 February, 2021
Switzerland ushers in new era as blockchain law takes effect
Known as the Blockchain Act, it sets a firm legal basis for digital asset exchange and tokenization while tackling the...
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23 January, 2021
Bitstamp introduces KYC for Dutch digital currency withdrawals
The digital asset exchange has said users will now be banned from withdrawals unless they are able to verify their...
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16 January, 2021
European Central Bank calls for greater regulation of BTC
Christine Lagarde said the digital currency was increasingly being used by criminals worldwide to cover their tracks online, and for...
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16 January, 2021
RG Coins exchange owner sentenced to 10 years in $5M laundering case
Bulgarian national Rossen Iossifov was charged with conspiracy to commit money laundering and offenses under the Racketeer Influenced and Corrupt...
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4 Nov 2025
Bring the dragon to the battlefield!
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4 Nov 2025
Bring the dragon to the battlefield!
