Category Virtual Currencies

Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effectiv...
Oct, 17, 2024
by Bitcoin News

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His ac...
Oct, 04, 2024
by Bitcoin News

China Urged to Establish Unified Crypto Regulations for Seized Digital Assets
A law professor at the East China University of Political Science and Law has highlighted the urgent need for China to standardize procedures for r...
Sep, 05, 2024
by Bitcoin News

