EU bans anonymous crypto wallet to combat money laundering
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value....
Money
EU Clamps Down on Crypto Anonymity to Fight Money Laundering
In a decisive move, the European Union (EU) has implemented stricter measures to combat money laundering, aiming to safeguard financial...
Ex-takeaway worker guilty of money laundering in £2bn bitcoin operation | Bitcoin
A former takeaway worker found with bitcoin wallets worth more than £2bn, believed to be the largest ever seizure of...
History of Crypto: A timeline of events that shaped the future of money – Cointelegraph
History of Crypto provides a user-friendly platform to revisit meaningful milestones for the crypto community. Source link
Slerf investor or not, no one deserves to lose money in crypto
Another day, another memecoin losing people a ton of money. Or gaining people a ton of money, depending on how...
Bitcoin Fog Operator Declared Guilty of Money Laundering, Faces Up to 50 Years in Prison
Following his arrest nearly three years ago, a Jury in a US federal district court found Roman Sterlingov, operator of...
Former web3 gaming founders raise $2.5M for their NFT marketplace to retain users even when there ‘isn’t money to be made’
Even though NFT sales volume is still down 88% from 2022 all-time highs (and down 38% year-to-date), Pallet Exchange is...
New Bitcoin ETFs Are Raking in Cash but Not From Financial Advisors. Here’s Why.
The new crop of exchange-traded funds offering direct exposure to Bitcoin may have accumulated billions in new assets in the...
Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds – Cointelegraph
Roman Sterlingov is the latest to fall to a U.S. government crackdown on illicit crypto-mixing services, but his lawyers aren't...
Office of Public Affairs | Bitcoin Fog Operator Convicted of Money Laundering Conspiracy
A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money...
