Netherlands Arrests Suspected Developer of Sanctioned Crypto-Mixing Service Tornado Cash
The country's Fiscal Information and Investigation Service hasn't ruled out making more arrests.
Sponsored
Aug 12, 2022 at 10:10 a.m. UTC
Aug 12, 2022
crime
Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
The person worked for the platform until April, and was involved in an external project suspected of violating criminal laws.
Sponsored
Aug 10, 2022 at 3:48 p.m. UTC
Aug 10, 2022
Crypto Payments Implicated in Alleged Bolton Assassination Plot, US DOJ Says
A member of Iran's Islamic Revolutionary Guard planned retribution against the former National Security Advisor, according to court documents.
Sponsored
Aug 10, 2022 at 3:41 p.m. UTC
Aug 10, 2022
Kazakh Authorities Arrest 23 Suspected of Forcing IT Professional to Run an Illegal Crypto Mine: Report
The country is still grappling with the illegal crypto mining industry.
Sponsored
Aug 9, 2022 at 10:43 a.m. UTC
Aug 9, 2022
Binance Failed to Deliver on Money-Laundering Prevention Promises: Report
A Reuters report says the cryptocurrency exchange has been lax in cracking down on the financial crime.
Sponsored
Jul 11, 2022 at 1:44 p.m. UTC
Jul 11, 2022
CFTC Charges South African Bitcoin Club Mirror Trading International With $1.7B Fraud
MTI’s self-described CEO was recently detained in Brazil on an Interpol warrant, the regulator said.
Sponsored
Jun 30, 2022 at 4:55 p.m. UTC
Jun 30, 2022
US Justice Department Urges More Coordination to Combat Crypto Crime
A new report from the Justice Department responds to this year’s executive order from President Joe Biden, marking some of the first recommendations produced by the order.
Sponsored
Jun 7, 2022 at 3:11 p.m. UTC
Jun 7, 2022
Crypto Can Overcome Its Reputation as a Weak Link in Financial Crime. Here's How
Among its efforts, the crypto industry must establish a compliance-focused culture.
Sponsored
Jun 6, 2022 at 7:05 p.m. UTC
Jun 6, 2022
What Happens if You’re Sexually Assaulted in the Metaverse?
This new technological medium may not need a new set of laws, but existing rules may need to be updated.
Sponsored
May 27, 2022 at 5:43 p.m. UTC
May 27, 2022
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faced a sentence of up to 12 months in prison.
Sponsored
May 20, 2022 at 8:59 p.m. UTC
May 20, 2022