Belarus has seized millions of dollars in crypto

Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed. He added that law enforcement agencies had to find a way to confiscate such digital assets and have already seized crypto…

US DoJ charges on North Korea crypto conspiracy

US DoJ announces charges against two European citizens for conspiring with a U.S. citizen to assist North Korea in evading sanctions. The US will not allow the North Korean regime to use cryptocurrency to evade global sanctions designed to thwart its goals...

Argentina includes crypto firms in AML regulations

Argentina’s ML regulator is working to add service providers in the cryptocurrency ecosystem to its list of entities subject to reporting and recording customer transactions. Crypto firms will have to implement KYC procedures and report suspicious transactions...

IMF Warns Nigeria’s CBDC Poses ML Risks

IMF said using the eNaira for cross-border payments carries the risk of financing terrorism and money laundering. While eNaira could help foster financial inclusion and improve the delivery of social assistance, close monitoring of associated risks will be...