Canadian regulator fines Binance $4.4M for AML and CFT violations
Securities and Exchange Commission chair Paul Atkins also bashed the previous administration under former SEC Chair Gary Gensler and its approach to crypto.
The UK Insolvency Service has hired a former police investigator to help creditors recover cryptocurrency from failed companies and criminal cases.
Evita Pay founder Iurii Gugnin has been accused of using sanctioned Russian banks to launder millions into the US, with the funds used in part to undermine American interests.
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