News May 7, 2024 | No Comments Crypto Mixers Targeted in U.S. House Democrats’ Effort to ‘Clamp Down’ on Money Laundering
News May 1, 2024 | No Comments Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
News April 25, 2024 | No Comments Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto-Related Fraud
News March 19, 2024 | No Comments EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
News February 28, 2024 | No Comments Senator Warren Hits Out at Crypto Again, Says Industry Needs to Follow the Same Rules as TradFi
News February 1, 2024 | No Comments Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges
News January 31, 2024 | No Comments UK Police Seize Nearly $1.8B of Bitcoin From Investment Fraud in China: FT
News December 14, 2023 | No Comments Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.