TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
Submitted by Anonymous (not verified) on Sat, 03/30/2024 - 08:20
terrorism financing
Crypto Crackdown: US, UK Zero In On Hamas Funds In Gaza
Submitted by Anonymous (not verified) on Thu, 03/28/2024 - 17:20In a synchronized move aimed at disrupting the financial infrastructure backing Hamas, the United States and the United Kingdom have taken decisive
Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows
Submitted by Anonymous (not verified) on Fri, 10/20/2023 - 13:20
Moody’s Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks
Submitted by Anonymous (not verified) on Fri, 02/17/2023 - 23:30
Australian Government Says It Is Working to Ensure ‘Regulation of Crypto Assets Protects Consumers’
Submitted by Anonymous (not verified) on Sun, 02/05/2023 - 12:10
Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
Submitted by Anonymous (not verified) on Mon, 11/28/2022 - 13:20
Report: Israel Defense Ministry Seized Crypto Wallets Holding Hamas-Destined Funds
Submitted by Anonymous (not verified) on Tue, 03/01/2022 - 15:10
Crypto Users and Exchanges Must Now Report Transactions in Colombia
Submitted by Anonymous (not verified) on Sun, 02/06/2022 - 22:40
Bank of Spain Criticizes El Salvador’s Foray Into Bitcoin
Submitted by Anonymous (not verified) on Wed, 10/13/2021 - 07:30
Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as ‘Step in Right Direction’
Submitted by Anonymous (not verified) on Tue, 07/20/2021 - 13:00