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Crypto lender Nexo faces organised crime probe in Bulgaria

An advertisement of Bitcoin, one of the cryptocurrencies, is displayed on a building in Hong Kong, on 18 November 2021.

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Two Estonians accused of €560 million cryptocurrency fraud scheme

Proposed EU legislation drawn up to tackle money laundering is taking aim at crypto transfers.

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EU lawmakers back new rules to trace crypto transfers

Boris Johnson lights a candle during a visit to the Ukrainian Catholic Eparchy of Holy Family of London, Sunday February 27, 2022, following the Russian invasion of Ukraine.

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Russian oligarchs facing proposed new UK law targeting 'dirty money'

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VLADIMIR PUTIN RUSSIA NUCLEAR WEAPONS ALEXANDER LUKASHENKO UKRAINE WAR UKRAINE RUSSIA WAR

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EU Commissioners Mairead McGuinness and Valdis Dombrovskis (pictured in April) announced the proposed law on Tuesday

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The EU is making Bitcoin traceable, closing crypto loophole

21/07/2021

Police seized the cryptocurency as part of an investigation into criminal money laundering.

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UK police seize record €210m in crypto in money laundering probe

13/07/2021