Russia’s Proposal to Include Cryptocurrency Terms in Criminal Code: What it Means for Citizens and Legal Clarity Russia is making headlines in the world of cryptocurrency as legal experts reveal…
Anti-Money Laundering
Russia targets crypto payments at online casinos
Russia Targets Crypto Payments at Online Casinos In a recent move, Russian authorities have set their sights on online casinos that accept crypto payments without stringent identity verification processes. The…
Crypto ads on Google must meet MiCA standards
Ensuring Compliance: Crypto Ads on Google Must Meet MiCA Standards In the ever-changing world of digital marketing, the landscape for promoting cryptocurrency services is no exception. With the rise of…
The Trump administration ends the crypto enforcement team
The Trump Administration Ends the Crypto Enforcement Team In a significant move that has sent ripples across the digital landscape, the Trump administration has decided to shut down the crypto…
EU Raises Concerns Over Cryptocurrency Risks: What This Means for the Financial Sector The European Union has once again sounded the alarm on the risks associated with cryptocurrencies. Natasha Cazenave,…
UK authorities crack down on illicit crypto with $7.7M in freezes
UK Authorities Crack Down on Illicit Crypto with $7.7M in Freezes In a significant move to combat the criminal use of digital assets, UK authorities have recently cracked down on…
South Korea blocks 17 unregistered exchanges on Google Play
South Korea Blocks 17 Unregistered Exchanges on Google Play South Korea has taken a significant step in its efforts to regulate the cryptocurrency market by blocking access to 17 unregistered…
Privacy coins like Monero, Dash, and Zcash are rallying as the market anticipates a shift in exchange policies and regulatory outlooks. In recent times, Monero, one of the leading privacy-focused…
Filmmaker accused of stealing $11 million from Netflix to trade crypto and shares
Filmmaker Accused of Stealing $11 Million from Netflix: A Cautionary Tale of Fraud and Money Laundering In a shocking turn of events, a filmmaker has been accused of committing a…
Europol warns AI is expanding criminal operations
The Rise of AI in Organized Crime: Europol Warns of Expanding Criminal Operations Europol’s latest crime threat assessment has sent shockwaves through law enforcement agencies worldwide, highlighting a concerning trend…