Tornado Cash Developer Pertsev Can Be Freed Pending Trial, Dutch Court Rules
Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol.
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Apr 20, 2023 at 11:09 a.m. UTC
Apr 20, 2023
Money Laundering
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Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
Denis Dubnikov was sentenced to time served, a $10,000 fine and a $2,000 forfeiture.
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Apr 17, 2023 at 10:44 p.m. UTC
Apr 17, 2023
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EU-Funded Report Calls for Crypto ID Checks, Police Training to Combat Darknet Markets
Law enforcement can learn how to track illicit activity, but outright crypto bans aren’t effective, a report commissioned by the EU's monitoring body for drugs concluded.
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Apr 12, 2023 at 8:48 a.m. UTC
Apr 12, 2023
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European Banking Regulator Calls Attention to Digital Ledger Technology
Draft guidance from the European Banking Authority says the technology must be considered when banking supervisors look at the risk of money laundering.
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Mar 29, 2023 at 10:04 a.m. UTC
Mar 29, 2023
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EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Wallets
Crypto rules form part of a money-laundering overhaul supported by the European Parliament Committees
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Mar 28, 2023 at 11:58 a.m. UTC
Mar 28, 2023
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EU Money Laundering Law Won’t Prevent Crypto Payments, Lead Lawmaker Says
The new legislation, which will be put to vote on Tuesday, is set to impose new restrictions on transactions from self-hosted wallets.
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Mar 28, 2023 at 8:53 a.m. UTC
Mar 28, 2023
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NYDFS Says Signature Bank Closure Due to 'Crisis of Confidence' in Leadership
Signature Bank was not shut down for crypto-related reasons, the New York Department of Financial Services said Tuesday, rejecting claims the regulator took over the bank to s...
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Mar 15, 2023 at 5:04 p.m. UTC
Mar 15, 2023
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India's Crypto Regulation Now Has Teeth, Experts Say
Bringing crypto companies into the purview of anti-money laundering rules imposes obligations and exposes them to fines for breaches.
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Mar 9, 2023 at 12:35 p.m. UTC
Mar 9, 2023
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India's Crypto Businesses Handed Anti-Money Laundering Obligations for First Time
They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.
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Mar 8, 2023 at 11:55 a.m. UTC
Mar 8, 2023
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Illicit Crypto Volumes Hit All-Time Highs: Chainalysis
The new "Crypto Crime Report" from blockchain analytics firm Chainalysis reveals that illicit crypto transaction volume increased for the second straight year, hitting an all-...
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Feb 27, 2023 at 3:44 p.m. UTC
Feb 27, 2023