11-15-2025 
Money Laundering
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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...
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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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13 Nov 2025
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16 Mar 2023
BTC is not Bitcoin: Why that matters to the SEC
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29 Sep 2025
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4 Nov 2025
Bring the dragon to the battlefield!
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
