Ukraine’s Groundbreaking Money Laundering Law for Virtual Assets Unveiled
Explore Ukraine’s newly approved money laundering law regulating virtual assets, ensuring compliance with FATF guidelines. Learn about transaction monitoring and VASP roles.
Thai Police Crack Down on Cryptocurrency Scam: 24 Arrested in Major Bust
Thai immigration arrests 24 involved in a cryptocurrency scam. Authorities seize laptops and phones in a major raid.
New Zealand Police Uncover Massive Crypto Seizure Linked to Alleged Movie Piracy
New Zealand police seize millions in cryptocurrency linked to alleged movie piracy. A fascinating case of international crime unfolds.
Shenzhen’s Crackdown on Illegal Cryptocurrency Exchanges: What You Need to Know
Shenzhen authorities target illegal crypto exchanges. Discover key measures and industry reactions amidst China’s changing regulatory landscape.
PayPal Invests in TRM Labs to Combat Cryptocurrency Fraud
PayPal invests $4.2M in TRM Labs, enhancing crypto fraud prevention and compliance in the financial sector.
Brooklyn Programmer Sentenced in Groundbreaking ICO Fraud Case
Maksim Zaslavskiy sentenced to 18 months for fraudulent ICOs, marking a significant moment in crypto regulation and investor justice.
Unmasking Blockchain: The Real Story Behind China’s 32000 Claims
Don’t be fooled by the numbers—only 10% of China’s 32,000 blockchain companies are legit. Discover the real story behind the hype.
$450 Million in Missing Cryptocurrency Linked to Russian Intelligence: What We Know
Explore the shocking connections between lost cryptocurrency from WEX and Russia’s FSB, following a comprehensive investigation into the crisis.
John McAfee’s Stance on Crypto Responsibility: A Deep Dive into Crypto Crime
John McAfee argues cryptocurrency firms shouldn’t prevent crime, while others push for stricter regulations in the crypto space.
Unmasking OneCoin: The $4 Billion Ponzi Scheme That Persisted
Uncover the shocking details of the OneCoin Ponzi scheme, including Mark Scott’s trial and Ruja Ignatova’s mysterious whereabouts.