The SEC filed charges against the Adam brothers, alleging they defrauded investors’ funds committed to a crypto-based lending pool. The
Category: Anti-Money Laundering
Winklevoss Brothers Donate $1M to Dethrow Anti-Cypto Senator Elizabeth Warren
Gemini, cofounders Tyler, and Cameron Winklevoss have donated significant donations to dethrone Massachusetts senator Elizabeth Warren in the November election.
Bank of Italy Publishing Crypto Guidelines in Preparedness of MiCA Regulation
The Bank of Italy will soon issue new crypto guidelines in readiness of the MiCA regulation. As the market for
Court Ruling on Tornado Cash Developer has Chilling Effect: Report
The court ruling on the Tornado Cash developer Alexey Pertsev has sparked heated debates among the crypto community. Earlier last
Chainalysis Establishes Dubai Headquarter to Promote Crypto Adoption
On Wednesday, May 08, the renowned blockchain analytic firm Chainalysis officially launched a regional headquarters in Dubai. The newly launched
North Korean Lazarus Group Laundered over $200M from 2020-ZachXBT
For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related
South Korean Gyeonggi Province Implementing Digital Tracking System to Address Tax Cheats
As investors seek to explore new ways to evade paying taxes, the South Korean authorities have stepped up their game
Chainalysis Observes Lazarus Group Migrated to YoMix Following Ban of Sinbad Mixer
As the global law enforcers intensify their regulatory action against the North Korean hackers, the criminals have advanced their skills
US Treasury Says Crypto Contributed Small Part in Hamas’ Terrorist Financing
On February 14, the US Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson confirmed that crypto played a small
NFIB Report Shows UK Police Blocked 43 Domains Linked to Fraudulent Schemes
The rise of crypto-related crime has compelled global regulators to take decisive actions to safeguard investors from exploitative activities. On