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Anti-Money Laundering (AML)
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DeFi
Regulation
Tornado Cash dev Roman Storm asks judge to toss conviction
Aleks Gilbert
1 October 2025
Regulation
Crypto exchanges should block users from cashing out tokens with low ‘compliance scores,’ BIS researchers say
Aleks Gilbert
14 August 2025
Regulation
People & culture
Google hustles to clarify ‘terrible’ Play Store crypto wallet update after community backlash
Kyle Baird
14 August 2025
DeFi
Regulation
Roman Storm prosecutors attack privacy ‘distraction’ in closing arguments
Aleks Gilbert
30 July 2025
DeFi
Regulation
As Roman Storm mounts his defence, a judge bars ‘self-serving’ evidence
Aleks Gilbert
29 July 2025
DeFi
Regulation
Tornado Cash investor slams prosecutors eyeing ‘unprecedented’ new charges
Aleks Gilbert
25 July 2025
DeFi
Regulation
Tornado Cash dev Semenov worried about protocol ‘re-centralisation’ in private messages
Aleks Gilbert
25 July 2025
Regulation
Russians, nuclear technology, and a $530m stablecoin scheme: the latest DOJ arrest
Pedro Solimano
10 June 2025
Regulation
Samourai Wallet developers stuck in legal limbo after prosecutors reject dismissal bid
Kyle Baird
10 May 2025
Regulation
German police shutter crypto anonymiser tied to Bybit hack and seize $38m
Kyle Baird
9 May 2025
DeFi
North Korea laundering $1.5bn Bybit hack at ‘unprecedented rate’
Aleks Gilbert
28 February 2025
Regulation
Nigeria accuses Binance of offering a $5m payoff with criminal trial set to open
Osato Avan-Nomayo
18 February 2025
Regulation
France opens probe into Binance over money laundering suspicions
Liam Kelly
28 January 2025
Regulation
FATF lauds India’s AML success but calls for stronger crypto sector oversight
Kyle Baird
21 September 2024
Regulation
Cambodian crime syndicate sanctioned for forced labour in crypto scams; US victims lose billions
Kyle Baird
14 September 2024
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