Tornado Cash founder Alexey Pertsev charged with massive money laundering in the Netherlands
The developer of popular crypto mixer Tornado Cash, Alexey Pertsev is facing serious charges from Dutch authorities who accuse him
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Regulation and Justice
Founder Of Bitcoin Fog Mixer Convicted Of Money Laundering
Roman Sterlingov, the founder of Bitcoin Fog, has been found guilty by a US court of several counts relating to
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DNB (Dutch Central Bank) fines Crypto.com €2.85 million
The Dutch Central Bank (DNB) has imposed a €2.85 million fine on Crypto.com. The exchange is accused of operating in
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Crypto-related crime in Hong Kong triples in three years
Crypto-related crime in Hong Kong has exploded over the past three years, with the number of reported cases almost tripling to 3,415
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Nigeria’s anti-crypto crusade: the stakes of currency control against Naira manipulation
While Nigeria relaxed its stance on cryptocurrencies in 2023, the government has now cracked down by banning several major exchange
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4 American banks ask SEC to make it easier for them to hold Bitcoins
The Bank Policy Institute, the American Bankers Association, the Securities Industry and Financial Markets Association and the Financial Services Forum
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Tyr Capital Faces Swiss Justice Over FTX
Swiss hedge fund Tyr Capital Partners is suffering the repercussions of its close links with FTX, the crypto exchange platform
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Japan Authorizes Companies to Hold Bitcoin!
The Japanese government has just approved a bill authorizing investment limited partnerships to hold bitcoin and other cryptos. It’s a
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SEC Heavily Penalizes VanEck For Its ETF
The Securities and Exchange Commission (SEC) has fined asset manager VanEck $2 million for failing to disclose the role of
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Crypto adoption rises in Honduras despite ban on financial institutions
Honduras’ National Banking and Securities Commission has just banned all cryptocurrency-related activity by financial institutions, arguing high risks to consumers
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