05-17-2025 
Money Laundering
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29 January, 2024
OneCoin lawyer Mark Scott sentenced to 10 years in prison
Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts related to...
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24 January, 2024
OneCoin lawyer Mark Scott could face 17 years in US prison, new filings show
Mark Scott’s lawyers had proposed a five-year term for the disgraced lawyer, but prosecutors are pushing for 17 years “to...
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19 January, 2024
European Banking Authority extends anti-money laundering guidance to digital assets
The EBA's amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024, with an...
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8 December, 2023
Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange
In a proceeding before U.S. District Judge Vitaliano, Anatoly Legkodymov agreed to a plea deal dissolving Bitzlato and releasing any...
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4 December, 2023
Sinbad coin mixer sanctioned and taken down by global authorities
Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...
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27 November, 2023
$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
Recent
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16 May 2025
Stablecoins to hold $1T in US Treasuries by 2030: report
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16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
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15 May 2025
Kuwait cracks down on illegal BTC mining
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15 May 2025
ECB sandbox explores conditional payments, tokenization
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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15 May 2025
MNEE Stablecoin now available on HandCash: Unlocking instant transactions with no gas token required
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15 May 2025
Philippines pushes for fairer digital transaction fees
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15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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15 May 2025
Kuwait cracks down on illegal BTC mining
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16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
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15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
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15 May 2025
ECB sandbox explores conditional payments, tokenization
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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1 May 2025
Arkansas town halts BTC mining proposal
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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2 May 2025
The core problem with BTC
