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Digital Ruble to Receive Enhanced Anti-Money Laundering Features by...

The Russian State Duma is implementing a new bill to enhance anti-money laundering measures for the digital ruble platform. According to the State Duma...

China Considers Strengthening Anti-Money Laundering Laws to Address Fintech...

Chinese lawmakers are debating revisions to the country’s anti-money laundering law to better address the risks posed by new financial technologies, including cryptocurrencies. The...

Australia Names Crypto Biggest Risk in Money Laundering Crackdown

Australia labels crypto a top risk in the biggest money laundering crackdown ever. AUSTRAC shifts focus toward real risks, not just checking compliance...

Turkey Tightens Crypto Rules to Fight Money Laundering

In Turkey, a new anti-money laundering law requires identification verification for crypto transactions over $425. Rules, which take effect on February 25, 2025,...

DOJ to Fight Crypto Money Laundering in Russia

With the recent invasion of Ukraine by Russia, many have stated that the imposing nation is going to look to bitcoin and assorted cryptocurrencies...

Helix’s Larry Harmon Guilty of Money Laundering

Larry Dean Harmon, a 38-year-old man who hails from Akron, Ohio, has pled guilty to cryptocurrency money laundering charges after years of running a...

Bestmixer Shut Down On Money Laundering Charges

Several regulators in the crypto space fear that digital currencies will be used to launder money. After cases like these, we can understand why. Money...

Tether’s New Banker in the Crosshairs of the U.S....

It appears Tether cannot seem to stay out the news these days. Recent reports suggest that Deltec bank, which recently emerged as the company’s...

Cryptocurrency-Related Thefts and Money Laundering Spike in Early 2018

The first half of 2018 has been troublesome for the cryptocurrency industry. Falling prices have made a lot of investors wary. An increase in...

Taiwan Plans to Introduce Cryptocurrency Regulatory Framework, Aims to...

Taiwan is planning to introduce a new cryptocurrency regulatory framework later this year as it follows similar measures taken by other neighbouring countries. Located in...