The report says the payment and subsequent laundering of ransomware proceeds is “almost exclusively conducted through virtual assets”.
March 16, 2023Ari Redbord outlines what crypto-asset service providers need to understand as discussions continue on an EU-wide regulatory framework for crypto.
May 12, 2022The proposed ban is aimed at preventing the misuse of digital assets as a tool to commit crime, the SEC said.
November 29, 2021The Japan Virtual Currency Exchange Association has been given a “certified fund settlement business association” accreditation, allowing it to make rules and police domestic exchanges.
October 25, 2018FSA to issue business improvement orders on registered crypto exchanges; self-regulatory industry association to release new voluntary rules on 27 June.
June 21, 2018Theft facilitated by $6.7mn dark web marketplace for crypto-related malware; cryptocurrency exchange most vulnerable to attack.
June 12, 2018Regulator is taking steps to discourage exchanges from trading privacy-focused cryptocurrencies favoured by criminals such as Monero, Dash, Zcash.
May 3, 2018