06-28-2026 
Money Laundering
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19 January, 2024
European Banking Authority extends anti-money laundering guidance to digital assets
The EBA's amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024, with an...
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8 December, 2023
Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange
In a proceeding before U.S. District Judge Vitaliano, Anatoly Legkodymov agreed to a plea deal dissolving Bitzlato and releasing any...
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4 December, 2023
Sinbad coin mixer sanctioned and taken down by global authorities
Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...
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27 November, 2023
$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
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23 November, 2023
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
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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...
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25 Jun 2026
Maldives advances digital ID bill as Luxembourg stalls
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25 Jun 2026
EU finance committee advances digital euro bill
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25 Jun 2026
France sets 2030 deadline for quantum-safe encryption
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24 Jun 2026
UNESCO consults on fair pay for news in the digital age
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24 Jun 2026
Nigeria mandates local data storage amid privacy crisis
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19 Jul 2023
Who might face sanctions after Bitzlato?
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11 May 2026
Crypto might be dead
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16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
