Swiss regulator includes AML provisions for crypto transactionsNovember 2, 2022, 9:29AM EDT • Regulation
EU’s landmark digital asset legislation passes committee vote in European ParliamentOctober 10, 2022, 12:13PM EDT • Regulation
California man indicted for laundering crypto in drug trafficking schemeOctober 9, 2022, 6:42PM EDT • Regulation
exclusiveArrested Tornado Cash developer to stay in jail after appeal rejected: ExclusiveSeptember 30, 2022, 11:36AM EDT • Regulation
India's Directorate of Enforcement freezes $1.5 million in bitcoin linked to money launderingSeptember 28, 2022, 10:16AM EDT • Regulation
New UK bill would increase law enforcement cryptocurrency powersSeptember 22, 2022, 2:14PM EDT • Regulation