Blockchain Industry Updates

Predicting Crypto Crimes | Following the Twitter Hack Bitcoin | Supercar and Crypto Scam Busted | Cali Uni Pays Ransom | FBI Allegations  CipherTrace Looks…

Bitcoin Theft Not a Crime in Russia | 4th Amendment Does Not Apply | FATF Reviews Travel Rule Effort Russian Court…

FATF Impressed by Progress | What’s Driving CBDCs? | Balancer DeFi Hack | Singapore Cracks Down on Crypto   FATF's New Virtual Asset Initiatives and…

"AML Bitcoin" Founder Charged with Money Laundering Telegram to Return $1.2 Billion to Investors, Pay $18.5 Million Penalty  Europol Publishes…

15 Guilty in Crypto Crime Ring | South Korea Eyes CBDC | New Regs Inbound | FCA Notice to Cryptoasset Businesses International…

OCC Crypto Rules Incoming | Universities Ransomed | Digital Dollar Details | Scam Profits Seized | TRISA V6 OCC Seeks…

SEC Charges Prompt Investment Returns | Multi-Million-Dollar Meta-Scam | Cross-Border Payments | Bitcoin Laundering BitClave Adheres to SEC's Request to…

FinCEN SAR Update | Argentine Crackdown | Crypto Debit Cards | BitMEX Lawsuit | Iran & Russia FinCEN Reduces Suspicious…

J.P. Morgan to Support Cryptocurrency Exchanges Wotoken Scam Steals $1 Billion in Crypto from Over 715,000 Victims Binance Prevents Upbit Hacker from Cashing-Out  J.P.…

FinCEN Director Blanco Applauds FAFT Travel Rule and Expresses Intent to Enforce Regulations Against Foreign Unregistered MSBs TRISA Announces Full…

The Cayman Islands Provides Clarity to Virtual Asset Companies with New Bills New AMLD5 Implementation Leads to Shut Down of Crypto…

Introducing CipherTrace Armada™ for Financial Services North Korean Regime Uses Gains from Cryptocurrency Crimes to Fund Weapons Program Updated Libra White Paper Addresses…

Privacy and AML Controls Factor Largely into the EU's Study of Crypto Assets  The Bank of England Opens Discussion on…

CBDCs Gain Steam in the Midst of Coronavirus Pandemic  Criminals Are Taking Advantage of Lax Enforcement Related to COVID-19  US Earns "B" Rating…