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Scams
UN Experts Say North Korea Laundered $147,500,000 in Stolen Crypto via Tornado Cash in March: Report
Members of a United Nations expert panel monitoring North Korea sanctions reportedly found a link between the totalitarian state and…
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Scams
Billion-Dollar Bank Sued After Revealing Massive Data Breach Affecting Thousands of Customers, Exposing Account Details, Social Security Numbers and Medical Information: Report
A US lender is facing separate class action lawsuits over a security incident that exposed thousands of customers’ personal identifiable…
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Regulation
Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…
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Regulation
Billion-Dollar Bank Prepares for $450,000,000 Fine From US Government for Failing To Effectively Detect, Report, and Respond to Suspicious Activity
Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money…
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Regulation
DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for…
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Regulation
Stand With Crypto Unveils Political Action Committee (PAC) To Support Digital Asset-Friendly Candidates: Report
A nonprofit digital asset advocacy group backed by crypto exchange Coinbase is reportedly launching a Political Action Committee (PAC) to…
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Regulation
India’s Anti-Money Laundering Regulator Approves Registration for Binance and Kucoin: Report
A financial regulator in India is reportedly approving crypto exchange platforms Binance and Kucoin for business within the nation after…
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Scams
New ‘Brokewell’ Smartphone Attack Drains Bank Accounts and Leaks Location, Posing ‘Significant Threat to Banking Industry’: Report
Security researchers are issuing an urgent alert about a new malware attack that’s targeting Android users’ bank accounts. The malware,…
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Regulation
Two US Representatives Urge the SEC To Approve Options on Spot Bitcoin Exchange-Traded Funds: Report
A pair of bipartisan US congressmen are reportedly asking the U.S. Securities and Exchange Commission (SEC) to greenlight options trading…
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Regulation
UK sharpens focus on crypto regulation in latest anti-money laundering report
The UK Financial Conduct Authority (FCA)’s recent anti-money laundering and counter-terrorist funding (AML/CTF) efforts have focused heavily on crypto. The…
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