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Travel Rule Compliance Surges on New Regs, Stablecoin Payments, Notabene Says
Notabene’s annual survey of crypto firms found that almost all respondents expect to be Travel Rule compliant by mid-2025.
Apr, 23, 2025
by CoinDesk
Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues
The digital payments company co-founded by Jack Dorsey has settled with the New York state financial regulator amid alleged compliance issues with ...
Apr, 11, 2025
2 min read
by The Daily Hodl
Chainalysis Uncovers Crypto Transactions Linked to Mexican Drug Cartels and Chinese Labs
Blockchain analytics firm Chainalysis revealed that Mexican drug cartels have been using cryptocurrency payments to purchase fentanyl precursors fr...
Mar, 20, 2025
4 min read
by Cryptonews
California Man John Khuu Sentenced to Over 7 Years for Crypto Money Laundering Scheme
California man John Khuu was sentenced to over seven years in federal prison for laundering drug trafficking proceeds through crypto. Authorities s...
Mar, 14, 2025
2 min read
by Cryptonews
Chinese Police Crack $136M Crypto-Linked Money Laundering Scheme
China's crypto enforcement tightens as police bust a $136M money laundering network exploiting digital currencies for illicit fund transfers. The c...
Feb, 12, 2025
2 min read
by Cryptonews