Reserved IP Address°C
04-25-2025
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Vol 60.79m
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BTC
$94032
Vol 30165.11m
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BCH
$379.3
Vol 297.25m
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DOGE
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Vol 1604.52m
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Money Laundering

Singaporean police seize $735M in luxury cars, ‘crypto’ in money laundering case
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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
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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
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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
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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...
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
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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...
Binance seeks dismissal of CFTC suit, preps Japanese noncompliance
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26 July, 2023

Binance seeks dismissal of CFTC suit, preps Japanese noncompliance

Binance has until July 27 to file its response to the CFTC suit, but the exchange is asking the court...
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