UK Activates New Powers to Confiscate Criminal Cryptoassets
Greater powers for the National Crime Agency and police to seize, freeze and destroy cryptoassets used by criminals have come...
Cryptocurrency
New powers to seize cryptoassets used by criminals go live
Greater powers for the National Crime Agency and police to seize, freeze and destroy cryptoassets used by criminals have come...
The Best Crypto Wallets Of 2024 – Forbes Advisor UK
Don’t invest unless you’re prepared to lose all the money you invest. This is a high-risk investment and you should...
US FBI Issues Stark Warning Against Unregistered Cryptocurrency Services
The U.S. regulatory forces have launched a full-fledged attack on cryptocurrency services that are not registered to the U.S. and...
Two cuffed in Samourai Wallet crypto dirty money sting • The Register
Two men alleged to be co-founders of cryptocurrency biz Samourai Wallet face serious charges and potentially decades in US prison...
US Takes Down Illegal Cryptocurrency Mixing Service Samourai Wallet
The US government has taken down Samourai Wallet, a cryptocurrency mixing service that executed over $2bn in unlawful transactions and laundered over $100m in criminal proceeds. In an April 24 press release, the US Department of Justice (DoJ) announced that Samourai’s web servers and domain were seized following a law enforcement operation in collaboration with Iceland’s authorities. Additionally, the illegal cryptocurrency service’s Android app has been removed from the Google Play Store in the US. Alongside the takedown, the DoJ revealed that Samourai’s two co-founders, CEO Keonne Rodriguez and CTO...
BTC is trading at $63,831.47
What is the price of bitcoin today? The price of bitcoin, or 1 BTC, traded at $63,831.47, as of 8...
EU Parliament Approves New AML Regulation: Impact on IOTA
The European Parliament’s recent passage of stringent anti-money laundering regulations signifies a significant crackdown on financial crime within the cryptocurrency...
US Seeks 3 Years Prison for Binance Founder Changpeng Zhao
US prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve...
EU approves new crypto regulations to enhance due diligence, tackle money laundering
EU approves new crypto regulations to enhance due diligence, tackle money laundering 2024-04-25 07:12:58 ET The European Parliament has approved...
