Crypto

Crypto

Policy

Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report

Between 2022 and 2023, crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.

UK United Kingdom British England Flag (Unsplash)

Policy

UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect

Law enforcement agencies will no longer need to wait for an arrest to seize crypto.

UK United Kingdom British England Flag (Unsplash)

Markets

Kara Swisher Downplays Crypto's Significance: 'It's Not the Center of Everything'

The author of "Burn Book" says argued that the cryptocurrency sector has been caught up in a "huge hype cycle" with a considerable amount of "scammery" involved.

Kara Swisher (CoinDesk)

Policy

Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud

Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million.

Jebara Igbara was sentenced to 7 years in prison. (Sasun Bughdaryan / Unsplash)