financial crimes

bitcoin-(btc)-fights-to-regain-$21,000-amid-genesis-rumors-and-charges-against-little-known-crypto-exchange
Posted by | January 19, 2023
Bitcoin (BTC) Fights To Regain $21,000 Amid Genesis Rumors and Charges Against Little-Known Crypto Exchange

Bitcoin (BTC) is on the cusp of regaining $21,000 as charges are filed against a little-known crypto exchange platform and rumors swirl around embattled crypto lender Genesis. In a new...

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us.-treasury-department-asks-for-public-opinion-on-potential-risks-of-digital-assets
Posted by | September 21, 2022
U.S. Treasury Department Asks for Public Opinion on Potential Risks of Digital Assets

The U.S. Treasury Department is asking the public for their opinions on how to handle the potential risks of crypto assets. In a newly published document, the Treasury Department is...

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suspected-developer-of-crypto-mixer-tornado-cash-arrested-in-netherlands-for-alleged-money-laundering
Posted by | August 12, 2022
Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering

The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering scheme. According to a new press release by Fiscal Information...

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