Bookmarking Crypto Insights
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One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools. Go to Source Powered by WPeMatico
The Dutch Fiscal Information and Investigation Service doesn’t rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash. Go to Source Powered by WPeMatico
Cointelegraph sat down with Next Earth’s David Taylor and ActiveFence’s Tomer Poran to discuss how crime will impact the metaverse. Go to Source Powered by WPeMatico
Three people allegedly used multiple Ethereum wallets to make purchases of certain tokens in advance of at least 14 separate Coinbase public listing announcements. Go to Source Powered by WPeMatico
Offenders that use cryptocurrency for illegal activity in Australia are more likely to receive a tougher sentence. Go to Source Powered by WPeMatico
Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks “as soon as those crimes occur” to help recover funds. Go to Source Powered by WPeMatico
The two nations have agreed to share their investigation data on the ongoing crypto-related cases including Terra Luna. Go to Source Powered by WPeMatico
Court filings hint at authorities allowing Spagni to be in the United States for the Independence Day holiday weekend before being taken to South Africa early on Tuesday. Go to Source Powered by WPeMatico
The Bulgarian-German businesswoman was last spotted in Athens in 2017, and now it’s worth up to $100,000 to provide U.S. law enforcement with information about her. Go to Source Powered by WPeMatico
“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC. Go to Source Powered by WPeMatico
