EU Formally Signs New Crypto Licensing, Money Laundering Rules Into Law
The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations.
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May 31, 2023 at 4:00 p.m. UTC
May 31, 2023
Money Laundering
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EU’s Banking Regulator Highlights AML Risks in Privacy Coins, Self-Hosted Wallets
The European Banking Authority wants to extend money laundering guidance to crypto firms and banks that trade with them
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May 31, 2023 at 2:18 p.m. UTC
May 31, 2023
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Elizabeth Warren’s Bill Won’t Stop Money Laundering, but It Could Ban Crypto
The Digital Asset Anti-Money Laundering Act that Senators Elizabeth Warren and Roger Marshall are pushing through Congress is the legislative equivalent of a Trojan Horse, wri...
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May 18, 2023 at 6:08 p.m. UTC
May 18, 2023
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G-7 Must Take Charge in Ending 'Lawless' Crypto Space, FATF Chief Says
President of the global financial crimes watchdog, T. Raja Kumar, urged G-7 leaders to "effectively" implement FATF's crypto anti-money laundering norms ahead of their meeting...
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May 18, 2023 at 9:52 a.m. UTC
May 18, 2023
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Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks.
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May 16, 2023 at 7:34 p.m. UTC
May 16, 2023
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Tornado Cash Developer Pertsev Can Be Freed Pending Trial, Dutch Court Rules
Pertsev has been in a Dutch jail since August after U.S. authorities sanctioned the privacy protocol.
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Apr 20, 2023 at 11:09 a.m. UTC
Apr 20, 2023
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Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
Denis Dubnikov was sentenced to time served, a $10,000 fine and a $2,000 forfeiture.
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Apr 17, 2023 at 10:44 p.m. UTC
Apr 17, 2023
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EU-Funded Report Calls for Crypto ID Checks, Police Training to Combat Darknet Markets
Law enforcement can learn how to track illicit activity, but outright crypto bans aren’t effective, a report commissioned by the EU's monitoring body for drugs concluded.
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Apr 12, 2023 at 8:48 a.m. UTC
Apr 12, 2023
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European Banking Regulator Calls Attention to Digital Ledger Technology
Draft guidance from the European Banking Authority says the technology must be considered when banking supervisors look at the risk of money laundering.
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Mar 29, 2023 at 10:04 a.m. UTC
Mar 29, 2023
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EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Wallets
Crypto rules form part of a money-laundering overhaul supported by the European Parliament Committees
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Mar 28, 2023 at 11:58 a.m. UTC
Mar 28, 2023