money laundering
- Government
Founders of Sanctioned Cryptocurrency Mixer Tornado Cash Face Money Laundering Charges in U.S. Case
Two individuals have been formally charged by U.S. prosecutors for their alleged involvement with Tornado Cash, a decentralized cryptocurrency mixer.…
Read More » - Global News
FTX Founder Sam Bankman-Fried Makes Bold Move to Have Criminal Charges Dismissed in Court
The former CEO of FTX, Sam Bankman-Fried (SBF), is attempting to have a maximum of 10 criminal charges against him…
Read More » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Interview
Interview with Gilson Costa: Navigating Virtual Asset Compliance in an Evolving Financial Landscape
Gilson Costa, a known name in the financial industry with a background in Compliance, F&O Collateral Management, and High Growth…
Read More » - Crypto Exchanges
Binance Named as Counterparty in FinCEN Order Against Bitzlato
The United States Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, has named Binance as one of…
Read More » - Global News
European Union to Track Crypto Transactions Over 1,000 Euros
The European Union countries have agreed to set a new limit on cash purchases in order to ensure stronger control…
Read More » - Featured
Regulating the Crypto Space: It is Now or Never!
The Crypto and digital asset space started off with the launch of the first Bitcoin, within a decentralized, open-source network…
Read More » - Global News
Binance Continues to Attract Unique Talents as it Appoints Former FBI Agent for Investigations Unit
United States crypto exchange Binance US has created a new ‘Investigations Unit‘ and tapped a former FBI special agent as…
Read More » - Government
Dubai Police to monitor crypto and fight crime with blockchain tech
The UAE’s Dubai Police cybercrime unit will monitor both cryptocurrencies and digital currencies as well as utilize Blockchain and Artificial…
Read More » - CryptoMining
Does a Columbian Drug Cartel have Bitfinex’s $850 million?
It is not the first time that Bitfinex is facing issues of loss, hacking, and cover ups. In 2015, the…
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