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In the News
How Covid-19 has changed money-laundering techniques
Covid-19 may be disrupting travel, but this doesn’t mean that criminals have been stopped from moving their illicit…
China Proposes East-Asian Digital Currency
A growing number of nations are looking to develop digital versions of their currencies, and now there might…
Digital Dollar? Get Real, Financial Inclusion Advocates Tell Congress
Currently just a flashy idea, the digital dollar is competing with more prosaic but proven 20th-century methods for…
Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on…
Ball’s in Their Court: Crypto Custodians Waiting on Regulators to Act
Crypto custody firms are mostly treated like traditional assets, ignoring the uniqueness of digital assets and its various…
Bitcoin scammers take YouTube channels for a SpaceX ride
Crypto scammers hijacked three YouTube channels to impersonate Elon Musk’s SpaceX channel, offering bogus BTC giveaways that earned…
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