05-17-2025 
Money Laundering
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2 August, 2023
Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate
Recognizing the threat of "cryptocurrencies," U.S. lawmakers released a bill fortifying existing AML/CFT rules governing the financial system to help...
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27 July, 2023
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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15 June, 2023
Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report
Atomic Wallet was hacked earlier this month in an attack it claimed only affected 1% of users, and Elliptic reports...
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11 May, 2023
389 digital asset firms shut down in Estonia amid tough new laws
Estonia has been getting tough with virtual asset service providers, resulting in 200 firms withdrawing their license applications as a...
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25 April, 2023
Tornado Cash developer Alexey Pertsev released pending trial
Alexey Pertsev was arrested nine months ago, just days after the U.S. Treasury sanctioned Tornado Cash coin mixer, and faces...
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19 April, 2023
No prison time for Ryuk ransomware gang broker after guilty plea
Denis Dubnikov assisted the Ryuk ransomware gang in laundering over $400,000 worth of illicit funds using his OTC services based...
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16 May 2025
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16 May 2025
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Kuwait cracks down on illegal BTC mining
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15 May 2025
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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
