US Seizures of Pig Butchering Proceeds from Chinese Criminals Tops $580 Million
US Seizures of Pig Butchering Proceeds from Chinese Criminals Tops $580 Million Read More »
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2 Million Reasons the CFTC Targeted Debiex
2 Million Reasons the CFTC Targeted Debiex March 22, 2025 The Commodity Futures Trading Commission (CFTC) recently secured a significant victory against Debiex, a fraudulent digital asset platform. On March 13, 2025, the U.S. District Court for the District of Arizona issued a default judgment, holding Debiex liable for misappropriating over $2 million in customer
ECB Publishes Progress Report on Digital Euro Preparation
ECB Publishes Progress Report on Digital Euro Preparation June 24, 2024
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1inch DAO Votes To Hire Legal and Compliance Firm
1inch DAO Votes To Hire Legal and Compliance Firm January 19. 2024 1inch DAO Votes To Hire Legal and Compliance Firm
1inch DAO Votes To Hire Legal and Compliance Firm Read More »
United Nations Report Claims Cryptocurrency Exchange Role in Money Laundering
United Nations Report Claims Cryptocurrency Exchange Role in Money Laundering January 15, 2024 The United Nations Office on Drugs and Crime (“UNODC”) issued a report today titled “Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime in East and Southeast Asia: A Hidden and Accelerating Threat” which, among other things, described a possible cryptocurrency exchange
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Illinois General Assembly Considers FOIA Bills
Illinois General Assembly Considers FOIA Bills January 11, 2024 Two new bills were introduced in the Illinois General Assembly in January 2024 which seek to modify FOIA. House Bill 4401 House Bill 4401: This bill proposes amending the Freedom of Information Act (FOIA) and the Local Records Act (LRA) to specifically define “junk mail” and