Browsing: illicit activities

In a shocking turn of events, amateur rapper Heather Morgan and her husband, Ilya Lichtenstein, have pleaded guilty to attempting…

The UK government has passed new legislation that will enable law enforcement authorities to freeze and seize crypto assets without…

The UK government, in coordination with the US and Australia, has sanctioned individuals and entities accused of facilitating crypto transactions…

The U.S., U.K., and Australia have imposed sanctions on individuals and entities involved in facilitating cryptocurrency transactions for Hamas. This…

A key policy paper released by the G20 calls for the licensing of crypto services and the implementation of money…