Laundering
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NFT
EU keeps focus on NFTs in latest anti-money laundering bill draft
NFT www.theblock.co 03 March 2023 15:18, UTC Studying time: ~2 m Policymakers within the European Parliament are negotiating adjustments…
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DeFi
‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs: Elliptic
New analysis from blockchain analytics and crypto compliance agency Elliptic has revealed the extent to which cross-chain bridges and decentralized…
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NFT
Latvian NFT artist faces 12 years in jail over ‘money laundering’, €8.7 million art earnings frozen
finbold.com 24 July 2022 12:00, UTC Studying time: ~3 m A Latvian developer and artist recognized as Ilya Borisov is…
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Bitcoin
Binance Allegedly Aided $2.35 Billion Money Laundering
An inquiry into the world’s largest crypto change, Binance, monetary actions by Reuters, reveals that the change platform has aided…
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