Brazil police bust $9.7b crypto laundering scheme
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major…
China’s supreme court recognizes crypto in landmark AML law update
China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their revised interpretation…
OSCE hosts crypto training for Armenian and Georgian investigators
The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enforcement. In…