How the FATF is Shaking Up Crypto Compliance: A Look at Global Progress on AML/CFT Standards
Explore the FATF’s latest report revealing slow compliance progress in AML/CFT standards across jurisdictions and its implications for crypto firms.
Record-Breaking Illicit Cryptocurrency Transactions in 2022: What You Need to Know
Discover the record-breaking illicit cryptocurrency transactions of 2022, the impact of sanctions, and new measures by regulators.
Proposed Anti-Money Laundering Bill Aims to Tackle Crypto’s Wild West
Senator Elizabeth Warren plans to reintroduce a bi-partisan AML bill focusing on decentralized entities and tackling crypto-related financial crimes.
Understanding Crypto Privacy: Navigating the Hidden Currents of Blockchain Surveillance
Dive into the world of crypto privacy tools, the impact of Tornado Cash sanctions, and the future of decentralized finance.
UK Government’s Blueprint for Crypto Regulation: A New Era in Economic Crime Control
Explore the U.K. government’s robust crypto regulations aimed at combating economic crime and enhancing compliance in the digital asset landscape.
Binance’s Love-Hate Relation with Litecoin: MWEB Upgrade Risks
Binance’s decision to end Litecoin MWEB support raises concerns about privacy in crypto. Discover the implications for traders and exchanges.
Inside the Billion-Dollar Underworld: Unmasking Criminal Whales in Cryptocurrency
Discover the rise of criminal whales in cryptocurrency, their sources of illicit funds, and law enforcement’s fight against crypto crime.
EU to Expand Anti-Money Laundering Oversight to Crypto Firms by 2026
The European Commission plans to regulate crypto firms under its Anti-Money Laundering Authority by 2026 amid rising crypto-related money laundering incidents.
Unmasking Bitcoin Fog: The Dark Side of Cryptography and Law Enforcement Crackdown
Explore the arrest of Bitcoin Fog’s mastermind & the implications for cryptocurrency users. Is there truly no escape from the blockchain ledger?
Crypto Crime Revenue Plummets: Analyzing the 2020 Trends
Discover how crypto-related crime revenue fell dramatically in 2020, with insights on scams and the rise of ransomware.