18:00Victims 0 + Multichain victims search for answers in $1.5B exploit as new evidence emerges16:57New York 0 + FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report23:24News 0 + Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns22:22hack 0 + New York resident confesses to hacking Bitfinex in 201609:50Senator Elizabeth Warren 0 + US banking advocacy group supports Sen. Warren’s reintroduced crypto bill18:49Bitfinex 0 + Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors00:24Cryptocurrency News 0 + Taxing the Cryptoverse: IMF Report Claims AML Rules Not Enough to Stop Tax Evasion
09:50Senator Elizabeth Warren 0 + US banking advocacy group supports Sen. Warren’s reintroduced crypto bill
00:24Cryptocurrency News 0 + Taxing the Cryptoverse: IMF Report Claims AML Rules Not Enough to Stop Tax Evasion
13:08OpenSea 0 + OpenSea former exec imprisoned for NFT insider trading17:00Singapore 0 + Singapore police seize $735m in money laundering crackdown11:47crypto crime 0 + UK to expand crypto crime agency, hiring spree underway16:57United States 0 + Stablecoins could face problems with new US defense bill15:30 0 + Crypto.com registered as crypto service provider in the Netherlands16:57Kuwait 0 + Kuwait Regulator Imposes Blanket Ban On Crypto And Virtual Assets10:45Financial Services 0 + UK FCA shuts down 26 crypto ATMs following coordinated investigation
00:37OpenSea 0 + OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine10:33Taiwan 0 + Binance seeks AML compliance in Taiwan00:39Cryptocurrency News 0 + Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits18:45US Senate 0 + US passes military spending bill, aims to curb crypto money laundering10:42United States 0 + Bitfinex hackers may plead guilty, prosecutors to recover $3 billion22:12US Senate 0 + New bill proposes strict rules for DeFi protocols19:38Money Laundering 0 + Crypto travel rule fails to meet FATF standards, says report
00:37OpenSea 0 + OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
00:39Cryptocurrency News 0 + Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits
