It's all on chain: analyzing the latest crypto crime trends

SBF faces new charges

Cross chain crime: wild west or totally trackable?

EU releases full MiCA text: Are NFTs in or out?

Second bipartisan crypto bill released

US and Korea to collaborate on Terra/Luna investigations

EU to implement "travel rule" for crypto transfers

Former BitMEX CEO sentenced to house arrest

Crypto Bahamas: Insights from the week

Honduras Special Economic Zone makes Bitcoin Legal Tender

FTX Releases Key Principles for Market Regulators

Australian Senate Crypto Report - Recommendation 1: Licensing for DCEs

Ransomware on the run? Russian digital currency exchange tracked and sanctioned for enabling crime

Ransom-everywhere: Chainalysis Report Shows Ransomware as Fastest Growing Crypto-related Crime

Recent AUSTRAC guidance for DCEs: review red flag indicators

AUSTRAC's online overhaul: the suggestion box is now open

Cryptocurrency education still critical

AUSTRAC updates and guidance for Digital Currency Exchanges

Blockchain Week: Todd Lenfield of Chainalysis on Crypto Crime

AUSTRAC Digital Currency Exchange Roundtable