20:31Ethereum News 0 + U.S. Treasury Risk Assessment On DeFi Seeks To Identify Potential Gaps In Regulatory Regime11:40European lawmakers 0 + EU lawmakers push for stricter rules on anonymous crypto transfers22:24United States 0 + OneCoin’s legal head extradited to US on fraud charges17:41KYC 0 + Banks with crypto services require new Anti-Money Laundering capabilities05:19Optimism 1 + Tornado Cash dev says ‘sequel’ to crypto mixer aims to be regulator-friendly15:47Tornado Cash 0 + Phishing attacker moves funds to a laundering address17:12South Korea 0 + South Korea’s Ministry of Justice to enforce crypto tracking system in H1 202300:36Bitzlato 0 + Bitzlato founder Anatoly Legkodymov arrested in Miami20:46hack 0 + FTX hacker gets tips on how to launder $400 million
20:31Ethereum News 0 + U.S. Treasury Risk Assessment On DeFi Seeks To Identify Potential Gaps In Regulatory Regime
00:15Turkey 0 + Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion02:37Elizabeth Arren 0 + Elizabeth Warren is pushing the Senate to ban your crypto wallet15:48Tornado Cash 0 + Euler Finance hackers begin laundering stolen tokens 15:56Tornado Cash 0 + Uranium hacker starts laundering $50m plunder almost two years later22:48Terra 0 + Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed19:05Cryptocurrencies 0 + Bitzlato CEO arrested by Spanish police: Report21:44Cryptocurrency News 0 + What is Bitzlato — the Crypto Exchange Hammered Down By US Government21:46Crime 0 + U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested22:26nexo 0 + Nexo probe uncovers possible ties to organized crime
00:15Turkey 0 + Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion
22:48Terra 0 + Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed
11:10Dyma Buddrin 0 + DeFi KYC: Not an issue as ‘99% have nothing to hide,’ industry execs say00:33Money Laundering 0 + North Korean hackers using stolen crypto to mine more crypto via cloud services: Report19:30Cryptocurrencies 0 + US REPO task force names crypto as target in efforts involving $58B in sanctioned assets15:52Coinbase 0 + Coinbase’s layer-2 network to face transaction monitoring07:46BTC ATM 0 + Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor00:43United Kingdom 0 + 86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals14:29Gold 0 + Enforcement goes on with Bitzlato action: Law Decoded, Jan. 16–2300:45Huobi 0 + Binance And Huobi Freeze Funds Linked To $100M Harmony One Hack, 124 BTC Recovered13:54nexo 0 + What is happening at Nexo? Crypto lender’s offices raided
00:33Money Laundering 0 + North Korean hackers using stolen crypto to mine more crypto via cloud services: Report
19:30Cryptocurrencies 0 + US REPO task force names crypto as target in efforts involving $58B in sanctioned assets
07:46BTC ATM 0 + Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor
00:43United Kingdom 0 + 86% of UK Crypto Firms Fall Short of Anti-Money Laundering Standards, FCA Reveals
