Thailand blocks access to unauthorized cryptocurrency platforms, supports law enforcement efforts against cybercrimes.
Ministry of Digital Economy and Society directs Thai SEC to...
Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill are arrested and charged with conspiracy to commit money laundering.
The indictment alleges that...
Nadeem Anjarwalla, a Binance executive, escaped custody in Nigeria amid an investigation into Binance for allegations including crypto crime and tax evasion.
Nigerian...
South Africa's FSCA crypto licenses were granted to 59 cryptocurrency firms.
In August 2022, the SARB laid down guidelines for financial institutions...
Copper Technologies transferred digital assets worth over $4.2 million to a wallet associated with Jonatan Zimenkov.
The UK's recent adoption of the "travel...
Brazilian President Lula da Silva signed a law imposing taxes on cryptocurrency assets held abroad by citizens, effective January 1, 2024.
The legislation...
The US SEC accused Kraken of operating as an unregistered exchange, broker, dealer, and clearing agency.
The first Kraken lawsuit occurred around Q3...
The decentralized nature of cryptocurrencies presents unique challenges, particularly the potential of money laundering involving cryptocurrencies in Africa.
To strike a balance between...
