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Money Laundering

Business

Jon Southurst

2 November, 2023

Taiwan police say 320 million Tether money laundering case is a new record

40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

Business

James Field

29 August, 2023

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...

Singaporean police seize $735M in luxury cars, ‘crypto’ in money laundering case

Business

Steve Kaaru

20 August, 2023

Singaporean police seize $735M in luxury cars, ‘crypto’ in money laundering case

Singaporean authorities seized 11 documents with information on digital assets, as well as luxury cars, property, and gold bars, and...

FTX’s Sam Bankman-Fried headed to jail for violating bail conditions

Business

Steven Stradbrooke

12 August, 2023

FTX’s Sam Bankman-Fried headed to jail for violating bail conditions

The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...

US Congress debates stablecoins, self-hosted wallets as privacy vs AML debate rages on

Business

Gavin Lucas

2 August, 2023

US Congress debates stablecoins, self-hosted wallets as privacy vs AML debate rages on

Debates on regulating digital assets rage on, with officials from the U.S. finding it hard to find common ground that...

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

Business

James Field

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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Wahid Pessarlay

31 Oct 2025

Money Laundering

Taiwan police say 320 million Tether money laundering case is a new record

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

Singaporean police seize $735M in luxury cars, ‘crypto’ in money laundering case

FTX’s Sam Bankman-Fried headed to jail for violating bail conditions

US Congress debates stablecoins, self-hosted wallets as privacy vs AML debate rages on

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

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Uzbekistan faces hurdles; Nestlé powers up with AI

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

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

Thousands protest in London over UK plans for digital ID

UPI charts next chapter: Global reach, local reinvention

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