Operation Niflheim: Brazilian Authorities Crack Down on $9.7 Billion Crypto Money Laundering Rings
Submitted by Anonymous (not verified) on Thu, 09/12/2024 - 20:40
Money Laundering
Singapore Bans Use Of Crypto In Gambling To Curb Illicit Activity
Submitted by Anonymous (not verified) on Thu, 09/12/2024 - 04:00The dangers of money laundering and other associated crimes have Singaporean authorities stopping the use of crypto for gambling.
Indonesian Crypto Exchange Hit by $20.5M Hack, Lazarus Group Suspected
Submitted by Anonymous (not verified) on Wed, 09/11/2024 - 18:50
Singapore’s Parliament Addresses Worldcoin Account Misuse and Privacy Risks
Submitted by Anonymous (not verified) on Wed, 09/11/2024 - 08:40
FCA Files First Charges Against Unregistered Crypto ATM Operator in UK
Submitted by Anonymous (not verified) on Wed, 09/11/2024 - 03:50
Owner of unlicensed UK crypto ATM network faces criminal charges
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 19:40
Singapore probes illegal Worldcoin accounts and token sales
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 11:3087% of crypto registrations failed in UK over ‘weak’ fraud, AML controls
Submitted by Anonymous (not verified) on Fri, 09/06/2024 - 05:30China Urged to Establish Unified Crypto Regulations for Seized Digital Assets
Submitted by Anonymous (not verified) on Thu, 09/05/2024 - 04:40