04-20-2026 
Money Laundering
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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...
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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...
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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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25 April, 2025
Law enforcement moves to stamp out widespread crypto Ponzis
Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...
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25 February, 2025
Nigeria slaps Binance with $81.5 billion lawsuit
Authorities have filed a lawsuit demanding $79.5 billion for the economic losses Binance caused in Nigeria and a further $2...
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17 December, 2024
Australia new task force targets digital asset ATMs
Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on other ‘crypto’...
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17 Apr 2026
Jordan approves digital ID law overhaul
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17 Apr 2026
UK lawmaker urges FCA probe of Farage crypto promotion
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17 Apr 2026
OpenAI blueprint targets AI-enabled child exploitation
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16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
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16 Apr 2026
Thailand eyes stricter checks on crypto firm backers
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19 Jul 2023
Who might face sanctions after Bitzlato?
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16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
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3 Jul 2017
SGI, Craig Wright, and the Untold Story
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19 Jul 2023
Who might face sanctions after Bitzlato?
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16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
