Taiwan police bust 324.2 million USDT money laundering operation November 1, 2023, 5:52AM EDT • Legal
US Treasury plans to designate international crypto mixers as money-laundering hubs: WSJ October 19, 2023, 1:30PM EDT • Policy
Israeli authorities have frozen Hamas-linked crypto accounts: report October 10, 2023, 10:49AM EDT • Exchanges
Binance’s UK approver hit with FCA restrictions days after partnership announced October 10, 2023, 8:56AM EDT • Policy
Coinbase, OKX and Binance partner with UK firms as regulations come into force October 9, 2023, 9:04AM EDT • Regulation
BIS wants countries to set up legal frameworks to support CBDCs September 27, 2023, 8:36AM EDT • Central Banks
U.S. Treasury goes after Ethereum wallet used by Sinaloa Cartel for fentanyl trafficking September 26, 2023, 11:22AM EDT • Policy
Founder of Turkish failed crypto exchange Thodex sentenced to 11,196 years in jail: report September 8, 2023, 5:47AM EDT • Exchanges
Taiwan plans to ban offshore crypto exchanges’ operations if not compliant, says official September 7, 2023, 4:42AM EDT • Regulation
