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Money Laundering

India has no plans to regulate digital asset sales or purchases

Business

James Field

15 August, 2024

India has no plans to regulate digital asset sales or purchases

While there are no immediate plans to regulate digital asset sales and purchases, India continues to strictly monitor the industry,...

Singapore’s central bank expresses money laundering concerns with digital assets

Finance

Steve Kaaru

26 June, 2024

Singapore’s central bank expresses money laundering concerns with digital assets

While it considers legacy banking as the biggest risk for money laundering, the Monetary Authority of Singapore believes that digital...

Nigeria demanded $150M bribe from Binance: report

Business

Steve Kaaru

17 May, 2024

Nigeria demanded $150M bribe from Binance: report

The New York Times reported on the alleged bribe, with Binance CEO Richard Teng finally breaking his silence last week...

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Business

Steven Stradbrooke

16 May, 2024

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Anton and James Peraire-Bueno could face up to 20 years in prison if proven guilty of netting $25M worth of...

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

Business

Steven Stradbrooke

9 February, 2024

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...

OneCoin lawyer Mark Scott sentenced to 10 years in prison

Business

James Field

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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Steven Stradbrooke

30 Oct 2025

Money Laundering

India has no plans to regulate digital asset sales or purchases

Singapore’s central bank expresses money laundering concerns with digital assets

Nigeria demanded $150M bribe from Binance: report

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

OneCoin lawyer Mark Scott sentenced to 10 years in prison

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Trending

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Digital asset treasuries find hype is easy, endurance is hard

Treasuries, tokenized bonds: What’s driving institutional adoption?

Nigeria forms task force to study stablecoin adoption

Philippines: Bataan to turn dormant nuclear plant to data center

WU tests stablecoins to reduce legacy finance dependency

Kazakhstan partners with EU; Huawei launches GovTech1.0

MiCA goes live, but the EU landscape remains murky

US market structure talks back on, crypto war chests overflowing

Liechtenstein’s national blockchain; Siemens taps JPMorgan’s Kinexys

Silicon limitations, new material innovations in BTC mining

Coins.ph appoints Amira Alawi as Global Marketing Director to lead international expansion and brand globalization

Cybastion hosts Mauritania’s ambassador on digital transformation

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Japan wants reforms to broaden appeal of digital asset investments

UPI charts next chapter: Global reach, local reinvention

Thousands protest in London over UK plans for digital ID

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Less than half of UK adults carry a physical wallet: report

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report