Quick Summary: The US Treasury is set to release proposed rules requiring stablecoin issuers to implement controls against money laundering…
Browsing: money-laundering
Quick Summary: Thailand’s SEC proposes treating financiers of major crypto shareholders as regulated parties to block illicit capital flows into…
Quick Summary: Federal prosecutors argue a recent Supreme Court copyright ruling has no bearing on Ethereum developer Roman Storm’s pending…
Quick Summary: Jay Clayton rejects Tornado Cash co-founder Roman Storm’s bid to use a civil copyright case in his defense…
Quick Summary: Li Xiong, a core figure in the Huione Group crypto crime network, has been extradited from Cambodia to…
Quick Summary: Federal Reserve Governor Michael Barr says robust anti-money-laundering controls are needed before stablecoins can reach their full potential.…
Quick Summary: Chinese authorities have arrested Li Xiong, former chairman of Huione Group, over alleged involvement in cross-border gambling, fraud,…
Quick Summary: Haverhill, Massachusetts is considering an ordinance that would ban cryptocurrency ATMs, citing fraud risks and the absence of…
Quick Summary: Federal prosecutors charge Jonathan Spalletta with computer fraud and money laundering over the 2021 hack that shut down…
Quick Summary: Jonathan Spalletta faces up to 30 years in prison for allegedly hacking Uranium Finance in 2021, stealing $53M…
