6 days ago3 minMoney laundering in the metaverseFinancial crime compliance company Elliptic has released the 2024 instalment of its annual report on ‘Preventing Financial Crime in...
May 282 minAustralia issues sanctions advice to Digital Currency ExchangesThe Australian Sanctions Office (ASO) has issued an advisory for Digital Currency Exchanges (DCEs). The advisory underscores the...
May 162 minTornado Cash judgment yields whirlwind for developersAlexey Pertsev, one of the core software developers of the sanctioned crypto-mixer service, Tornado Cash, has been convicted of...
May 82 minThe Long Shadow of Mt Gox - Alexander Vinnik pleads guilty to money-launderingThe long running saga of the Mt Gox collapse has taken another turn with BTC-e operator Alexander Vinnik pleading guilty to charges of...
May 12 minMotions fly as Tornado Cash case twists and turnsThe United States Department of Justice (DOJ) is standing firm following a defence motion to dismiss charges against Roman Storm, one of...
Apr 262 minUS puts Samourai Wallet to the swordThe US Department of Justice (DOJ) has charged the founders of crypto-mixing service, Samourai Wallet, with money laundering and...