The US Treasury Department’s $10 billion scam alert shows why crypto is rushing itself into the police force2026-06-24
Stablecoins in Britse ponden gemaximeerd op $53 miljard, terwijl de Bank of England stablecoin-regels vastlegt2026-06-22
De Amerikaanse toekomst van crypto-daders zal worden bepaald door hoe toezichthouders besluiten ze te noemen2026-06-22
De MiCA-deadline zal waarschijnlijk kleinere crypto-apps naar gelicentieerde bewaarrails verplaatsen2026-06-22
Ethereum Foundation bezuinigt met 20% op personeel, terwijl ETH YTD met 44% daalt ondanks recordgebruik2026-06-24
Regulation US releases founder Tornado Cash on bail after $1,000,000,000 money laundering charge2023-08-27 One of the founders of cryptomixer Tornado Cash has been released on bail after being charged with $1 billion in…
NFT Tornado Cash Founders Accused of Laundering Over $1 Billion2023-08-23 Hours after the DOJ announced that former OpenSea product manager Nathan Chastain would be sentenced to three months in prison,…
Regulation Wall Street banks back Elizabeth Warren’s Digital Asset Anti-Money Laundering Act2023-07-29 U.S. senator Elizabeth Warren reintroduced the Digital Asset Anti-Money Laundering Act on July 28, backed by unlikely allies — the…
Regulation Kuwait imposes ‘absolute ban’ on virtual assets to counter money laundering risks2023-07-20 What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge. Learn more >Connected to AlphaWelcome!…
