US lawmakers push for hostage designation in Binance exec’s detention in NigeriaJuly 12, 2024, 2:47AM EDT • Regulation
Paxful co-founder faces 5 years in prison after guilty plea in AML caseJuly 9, 2024, 4:26AM EDT • Regulation
Silvergate Bank agrees to settle after SEC says the crypto-friendly bank made false statements about AML proceduresJuly 1, 2024, 4:22PM EDT • Business
Two former Chinese bank executives allegedly laundered $248 million through crypto: reportJune 18, 2024, 6:39AM EDT • Markets
US Treasury says NFTs are prone to fraud and scams, recommends rules and guidance to provide clarityMay 29, 2024, 4:27PM EDT • Web3
Hidden Road halts client access to Bybit over anti-money laundering, KYC issues: BloombergMay 29, 2024, 12:37PM EDT • Markets
Tornado Cash developer Alexey Pertsev sentenced to 64 months: reportMay 14, 2024, 8:36AM EDT • Regulation
Canadian financial regulator fines Binance 6 million CAD over money laundering violationsMay 9, 2024, 12:42PM EDT • Business
Crypto in Taiwan: Proposed AML changes could impose jail time for non-compliant firmsMay 9, 2024, 6:43AM EDT • Markets