New Zealand is preparing to impose new limits on international cash transfers in a bid to strengthen efforts to combat serious financial crimes. As...

Fintech Bank Banks AML

Jul, 10, 2025

2 min read

by The Daily Hodl

New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul

The government also proposed setting an upper limit of 5,000 New Zealand dollars ($3,000) for international cash transfers.

Policy AML New Zealand Crypto ATMs

Jul, 09, 2025

by CoinDesk

The Role of Stablecoins in Illicit Activities

Origin of Stablecoins Stablecoins made their debut in 2014. It aims to combine the steady value of fiat currencies with the openness and flexibilit...

Market Stablecoin Stablecoins DeFi

Jul, 02, 2025

7 min read

by TheNewsCrypto

Nigerian Man Pleads Guilty to Laundering $2.5M in Crypto from US Victims

Key Takeaways: Charles Uchenna Nwadavid pleaded guilty in Boston to mail fraud and money laundering. He laundered funds from six U.S. victims using...

Blockchain Scams Fraud AML

Jun, 26, 2025

3 min read

by Cryptonews

Australian Authorities Charge Four in $123M Crypto Money Laundering Scheme

Authorities in Queensland and New South Wales have charged four people after an 18-month probe into Money Laundering that allegedly used a Gold Coa...

Blockchain AML Australia

Jun, 09, 2025

3 min read

by Cryptonews