China Plans AML Law Revision to Address Virtual Asset Risks
China gears up to revise its AML law to combat money laundering risks tied to virtual assets amidst a broader ...
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Tag: CryptoTheft
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Australian Police Officer Indicted for Alleged Theft of 81 BTC from Drug Proceeds
Australian police officer William Wheatley is under scrutiny for stealing 81 BTC from seized drug proceeds. Follow the court and ...
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UK Hacker Joseph James O’Connor Pleads Guilty to High-Profile Cybercrimes, Faces 20+ Years in Prison
Joseph James O'Connor has pleaded guilty to orchestrating the July 2020 Twitter hack and SIM swapping attacks that defrauded victims ...
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North Dakota Introduces Bill to Limit Crypto ATM Transactions to Combat Fraud
North Dakota's House Bill 1447 caps crypto ATM withdrawals at $1,000 daily, targeting fraud prevention after $6.5M in crypto scam...
Kansas Bill Proposes Bitcoin ETF Investments for Public Retirement Funds
Kansas Senate Bill 34 proposes allocating up to 10% of public employee retirement funds to Bitcoin ETFs, marking a major...
Circle Acquires Hashnote and Integrates USYC for Digital Assets
Circle acquires Hashnote to integrate USYC with USDC, boosting liquidity and tokenized asset adoption across digital and traditional finance markets.
US Court Overturns Tornado Cash Sanctions in Landmark Crypto Privacy Case
A US court overturned Tornado Cash sanctions, signaling a win for crypto privacy and raising questions about innovation-friendly crypto regulations.
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