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Taskeva News

Crypto Money Laundering: Aussie Agency to Target Crypto ATM Providers

Australia’s financial intelligence agency has said it will crack down on cryptocurrency ATM providers to combat money laundering and scams.... Read more

Posted by bitcoin.com 2 weeks ago

Australian Agency Prioritises Crypto ATM Crackdown for 2025

Australia’s financial intelligence agency, AUSTRAC, confirmed today (Friday) that it has established an internal task force to crack down on... Read more

Posted by financemagnates.com 2 weeks ago

Decentralized Wallets: Plus Wallet, Zengo, Ledger, Bybit & SafePal

Best 5 Crypto Wallets Every Crypto Enthusiast Should Consider: Plus Wallet, Zengo Wallet, Ledger Stax, Bybit Wallet & SafePal Wallet... Read more

Posted by themerkle.com 3 weeks ago

Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces

A federal grand jury in Miami has charged nine individuals with laundering U.S. drug proceeds into cryptocurrency for Mexican and... Read more

Posted by bitcoin.com 4 weeks ago

Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan

The U.S. Attorney’s Office in Manhattan will scale back its focus on cryptocurrency crimes after securing high-profile convictions, including FTX... Read more

Posted by bitcoin.com a month ago

New York prosecutors to scale back crypto enforcement amid leadership transition

The US Attorney’s Office in Manhattan will scale back its focus on crypto crimes following a series of high-profile convictions,... Read more

Posted by cryptoslate.com a month ago

Best DeFi Wallets: Trezor, Ledger Stax, Plus Wallet & Exodus

4 Best DeFi Wallets to Meet All Your Needs — Perfect for Security-Oriented Users to Daily Trading Professionals! Selecting the... Read more

Posted by themerkle.com 2 months ago

Police Analyze Monero (XMR) Transactions To Arrest 18 People Suspected of Fraud in Japan: Report

Japanese authorities, including the National Police Agency and a joint task force from nine prefectural police departments, arrested 18 individuals... Read more

Posted by dailyhodl.com 2 months ago

Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country... Read more

Posted by bitcoin.com 2 months ago