3 days ago2 minTornado Cash judgment yields whirlwind for developersAlexey Pertsev, one of the core software developers of the sanctioned crypto-mixer service, Tornado Cash, has been convicted of...
Mar 12 minChainalysis finds plunge in illicit flows in annual crypto crime reportGlobal blockchain analytics firm, Chainalysis, has just released the 2024 Crypto Crime Report. The report found a significant reduction...
Feb 13 minAustralia sanctions Medibank attacker in first use of cyber powersIn a coordinated action with the US and UK governments, Australia has imposed targeted financial sanctions on Aleksandr Ermakov, a...
Dec 22, 20232 minUAE's AML Upgrade: Escaping the Grey List?On 21 December 2023, the United Arab Emirates’ Financial Services Regulatory Authority (UAE FSRA) published the revised Anti-Money...