Crypto exchange KuCoin laundered $9B, 'flouted' anti-money laundering laws: DOJ indictment March 26, 2024, 11:29AM EDT • Legal
No, the EU is not banning self-custodial crypto transactions or wallets March 25, 2024, 10:24AM EDT • Policy
Netherlands indictment alleges Alexey Pertsev aided in laundering $1.2 billion through Tornado Cash: report March 19, 2024, 5:02PM EDT • Companies
Blockchain Association raises concerns over Warren’s proposed crypto AML bill in letter to Congress February 13, 2024, 3:40AM EST • Policy
German authorities seize 50,000 bitcoin connected to pirated materials operation January 30, 2024, 10:34AM EST • Policy
Taiwan prosecutors seek detention of ACE Exchange head in widening fraud probe January 24, 2024, 2:33AM EST • Legal
Coinbase urges US Treasury to reconsider bulk data reporting in proposed crypto mixing rules January 22, 2024, 9:31PM EST • Regulation
United Nations identifies USDT as prominent choice for fraud in SEA: FT January 15, 2024, 3:09AM EST • Stablecoins
Founder of major Taiwanese crypto exchange ACE arrested for alleged fraud: report January 4, 2024, 11:37AM EST • Exchanges
