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Cryptorank

Category EU crypto regulation

US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?

US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?

In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers to grant it additional enforcement powers in its ...
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report

Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report

A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether’s USDT stablecoin...
Heightened Crypto Scrutiny: SEC’s 2024 Plans For Enforcement And Regulations Revealed

Heightened Crypto Scrutiny: SEC’s 2024 Plans For Enforcement And Regulations Revealed

According to a recent report by the global law firm Norton Rose Fulbright, the US Securities and Exchange Commission (SEC) is set to step up its en...
Cardano-Backed SingularityNET Sets Up Shop In Switzerland’s Zug For AI Advancements

Cardano-Backed SingularityNET Sets Up Shop In Switzerland’s Zug For AI Advancements

SingularityNET (SNET), a decentralized artificial intelligence (AI) marketplace powered by the Cardano (ADA) network, has recently established its ...
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud

London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud

In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged money ...