Cryptocurrency Regulatory and Legislative Analysis #8
April 4, 2023
Demetrios Tseas
Regulatory and Legislative Analysis – GLOBAL
The FATF released a report to prevent and address ransomware...
Binance faces accusations, the U.S. government sells Bitcoins seized from Silk Road, and the EU is limiting anonymous crypto wallets. These stories and more,...
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Bitcoin once again demonstrated its resilience in the face of adversity as it closed the week strong, despite a massive dump...
Police authorities from Germany and the United States, with the support of Europol, collaborated to target ChipMixer, a cryptocurrency mixer that is well-known within...
Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform...
Criminal, cryptocurrency, money-laundering service ChipMixer has been shuttered following an international law enforcement effort led by the US Department of Justice (DoJ).
The cryptocurrency...
U.S. and German authorities announced Wednesday that they have shuttered ChipMixer, a cryptocurrency service that allegedly laundered more than US$3 billion in crypto since...
The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in...
