REGULATION | Jack Dorsey’s Block Inc. Hit with $40 Million Fine for Inadequate Oversight of Bitcoin TransactionsCryptoGuru·April 11, 2025·3 min read
REGULATION | Binance Founder, CZ, Sentenced to Four Months in Jail For Enabling Money Launderingkodzilla·May 1, 2024·1 min read
REPORT | Stablecoins Now Account for the Majority of Illicit Transactions in Crypto, Says Chainalysiskodzilla·January 20, 2024·1 min read
REGULATION | Arbitrage Premiums Spike After U.S Crypto Exchange, Kraken, Suspends Deposits in South Africakodzilla·September 4, 2023·1 min read
Binance Enabled $2.35 Billion in Money Laundering and Illegal Activity, a Reuters Investigation Revealskodzilla·June 10, 2022·4 min read
LIST | Here Are the 3 African Nations Added to the FATF Grey List While Senegal Gets Removedkodzilla·October 28, 2024·2 min read
REPORT | Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysiskodzilla·February 24, 2024·2 min read
REGULATION | Binance Admits to Wrongdoings, to Pay $4 Billion Penalty as Founding CEO Steps Downkodzilla·November 22, 2023·2 min read
Nigeria, South Africa Placed under FATF Grey List – A Total of 8 African Nations Now Under Scrutinykodzilla·February 28, 2023·2 min read
Blockchain Has Been Instrumental in Thwarting Money Laundering, Says Binancekodzilla·June 17, 2022·4 min read
NFTs Fast Becoming a Hotspot for Money Laundering, Says Latest Chainalysis Reportkodzilla·February 14, 2022·2 min read
