5 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...
7 days ago2 minTerraform settles for USD$4.5bn over Luna implosionTerraform Labs and its former CEO Do Kwon have agreed to pay USD $4.47bn to settle civil charges brought by the US Securities and...
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...
Mar 282 minDigital Curren-sieze? New bill proposes broad seizure powers over digital assets The Australian Parliament will debate whether to enact a bill giving criminal authorities broad powers to seize digital assets. The...