Chinese prosecutors call for more proactive approach to investigating crypto money laundering
For the most part, China prohibits crypto trading and services while authorities actively investigate and prosecute crimes.
NOBLE Endorses CLARITY Act as Major County Sheriffs Drop Opposition
The CLARITY Act picked up its first major public law enforcement endorsement on July 1 when the National Organization of Black Law Enforcement Executives (NOBLE) formally backed the bill, and two days later Major County Sheriffs of America withdrew its…
Four arrested in Poland over crypto SIM-swap attacks; ZachXBT links 'Merry' to case
ZachXBT alleges threat actor 'Merry' is among those detained by Polish authorities in a crypto SIM swap and money laundering investigation.
DOJ charges two in $389 million AudiA6 crypto laundering case
DOJ charges two men over alleged AudiA6 crypto laundering service tied to more than $389 million in transactions.
Liquidity Bifurcated: CLARITY Act Foreign Adversary Risk Premium Explained
The CLARITY Act (Digital Asset Market Clarity Act) includes provisions addressing national security and foreign adversary risks in digital asset markets. It advances a broader regulatory framework for cryptocurrencies, distinguishing between SEC…
The ONUS Implosion: A Critical Examination of Vietnam’s Billion-Dollar Crypto Scam
The recent revelation of the ONUS platform an alleged multi-billion-dollar fraudulent crypto scheme in Vietnam is a clear warning, just like many other fraudulent crypto platforms that came before it, such as FTX and Celsius. Which took advantage of gaps…
The Heco Bridge Hack: A DeFi Security Wake-Up Call
In a sophisticated cyber heist, hackers targeted the Heco Bridge, exploiting vulnerabilities to siphon over $145 million. The incident, which sent shockwaves through the DeFi community, involved the laundering of stolen funds using the controversial…