As protests rage in Belarus and Alexei Navalny remains in a coma, we look at new developments in crypto across…
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto. A major financial…
Russia’s central bank argues that crypto purchases are not considered an investment. Despite Russia recently passing its first major legislation…
LocalBitcoins COO Elena Tonoyan explains how the oldest peer-to-peer Bitcoin exchange is fighting against criminal activity on its platform. Elena…
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged…
The New Zealand police have recovered $90 million in assets reportedly belonging to the alleged $4 billion launderer Alexander Vinnik.…
With the recent coronavirus spread and its overall effect on the global economy, some people believe the powers that be…
Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386M) for breaching…
The FBI arrest a Russian rapper living in the U.S. for money laundering using, among evidence, Instagram pictures including huge…
The Dutch Fiscal Intelligence and Investigation Service arrested two men for allegedly laundering money with cryptocurrencies. The Dutch Fiscal Intelligence…
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