CoinGeek

Office of Foreign Assets Control

9 August, 2024

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Business

Steven Stradbrooke

15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Business

Steven Stradbrooke

15 May, 2024

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

Business

Steven Stradbrooke

2 May, 2024

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...

Sinbad coin mixer sanctioned and taken down by global authorities

Business

Jordan Atkins

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...

Tornado Cash users argue DAOs not capable of being subject to sanctions

Business

Jordan Atkins

29 May, 2023

Tornado Cash users argue DAOs not capable of being subject to sanctions

Plaintiffs claimed that the description of Tornado Cash was inconsistent and that the sanctioned "property" slammed by the OFAC amounts...

« Previous 1 2 3 4 … 6 Next »

Viewing 7-12 out of 32 articles

Recent
Trending
Most Views

James Field

3 Sep 2025

Office of Foreign Assets Control

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

Sinbad coin mixer sanctioned and taken down by global authorities

Tornado Cash users argue DAOs not capable of being subject to sanctions

Recent

Trending

Most Views

14 sentenced to life in prison in India for digital asset extortion

Solo mining in 2025: Persistent pursuit amid industrial dominance

Digital payments spike in Tanzania as gov’t platform hits $11.7B

Burkina Faso hosts AI workshop; Vietnam’s digital transformation law

BIT Mining’s move into Ethiopia

Big Ideas Series, Part 2: MNEEGram

US, Dutch authorities take down fake ID marketplace

BSP extends ban on new ‘crypto’ licenses in Philippines

Manila Tech Summit 2025: Marcos, central bank outline PH digital roadmap

Senegal taps regional development bank for digital transformation

Pakistan’s digital life insurance; Bahrain surges forward with AI

US ‘Crypto Week’: A turning point for mining rules

BIT Mining’s move into Ethiopia

Philippines puts budget documents on blockchain

Big Ideas Series, Part 2: MNEEGram

US ‘Crypto Week’: A turning point for mining rules

Saudi Arabia eases real estate rules; AfricAI takes off

Pakistan’s digital life insurance; Bahrain surges forward with AI

Smarter investing and savings through blockchain bonds

Senegal taps regional development bank for digital transformation

US Congress urged to protect developers in market structure bill

Africa sidelined in AI boom with 0.02% share of Q2 AI funding

Manila Tech Summit 2025: Marcos, central bank outline PH digital roadmap

Digital wallet makes up 16% of online purchases