Money Laundering
UK Court Convicts Woman Found With More Than $4.3 Billion in BTC
Submitted by Anonymous (not verified) on Sat, 03/23/2024 - 13:50Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering
Submitted by Anonymous (not verified) on Thu, 03/21/2024 - 09:40Tornado Cash Founder Charged For Allegedly Aiding $1.2 Billion In Laundered Funds
Submitted by Anonymous (not verified) on Wed, 03/20/2024 - 15:10In a trial set to commence on March 26 in the Dutch city of Hertogenbosch, Alexey Pertsev, the prominent developer behind Tornado Cash, finds himse
EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
Submitted by Anonymous (not verified) on Tue, 03/19/2024 - 14:50The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service provid
EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
Submitted by Anonymous (not verified) on Tue, 03/19/2024 - 14:50The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service provid
Argentine Senate Passes Reform Creating Cryptocurrency Entities Registry
Submitted by Anonymous (not verified) on Tue, 03/19/2024 - 01:50Senator Warren Hits Out at Crypto Again, Says Industry Needs to Follow the Same Rules as TradFi
Submitted by Anonymous (not verified) on Wed, 02/28/2024 - 09:30Warren reiterated her disdain for the industry in an interview.
Senator Warren Hits Out at Crypto Again, Says Industry Needs to Follow the Same Rules as TradFi
Submitted by Anonymous (not verified) on Wed, 02/28/2024 - 09:30Warren reiterated her disdain for the industry in an interview.
Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says
Submitted by Anonymous (not verified) on Thu, 02/15/2024 - 16:10Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain