Three people sentenced to prison for involvement in unlicensed bitcoin exchangeMarch 3, 2022, 11:12AM EST • Regulation
UK accelerates laws to fight 'dirty money' in light of Ukraine conflictFebruary 28, 2022, 10:16AM EST • Regulation
EU reportedly plans to task new money laundering agency with oversight of cryptoFebruary 23, 2022, 9:49AM EST • Regulation
Nigeria's eNaira CBDC may pose money laundering risks, IMF warnsFebruary 22, 2022, 8:24AM EST • Macro
Canadian federal police seek blockade of crypto wallets tied to 'Freedom Convoy'February 16, 2022, 12:39PM EST • Deals
Why the UK authorities’ £1.4 million NFT seizure isn’t groundbreakingFebruary 16, 2022, 11:58AM EST • Web3
Couple accused of laundering $4.5 billion in bitcoin face bail decision in DCFebruary 10, 2022, 7:21PM EST • Regulation
exclusiveCrypto firms face cliff-edge in UK as time ticks down for AML approvalFebruary 10, 2022, 4:23AM EST • Regulation
US government seizes $3.6 billion in bitcoin tied to 2016 hack of crypto exchange BitfinexFebruary 8, 2022, 11:55AM EST • Regulation