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Tornado Cash co-founders charged with money laundering, sanctions violations

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1 year ago

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Roman Semenov was placed on OFAC’s sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer.

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Coin Market

BTC price risks $20K crash: 5 Things to know in Bitcoin this week

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2 hours ago

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December 23, 2024

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Bitcoin traders rapidly adjust their short-term BTC price outlook as support fails and BTC/USD heads further below $100,000.

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Coin Market

Botswana central bank flags 'minimal’ crypto risks but urges regulation

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2 hours ago

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December 23, 2024

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Botswana’s central bank acknowledges minimal crypto risks but highlights money laundering and regulatory concerns as key priorities.

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Coin Market

Your VASP license won’t save you anymore

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3 hours ago

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December 23, 2024

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Relying solely on VASP licenses and superficial compliance policies isn’t enough.

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