UAE, Sweden Arrest Seven Over $7.1M Crypto Laundering Ring Linked to Contract Killings
Related
South Korea Arrests Four Over Crypto Payments to Syrian Terror Group
Police say the ringleader also took crypto from the group and sent back 11 used cars and two excavators, a first for Korean investigators.
Russian crypto trading to bring $46B to regulated exchanges in first year after legalization: Report
Regulated cryptocurrency exchanges may see more than $46 billion in crypto trading volume during the first year after legalization, according to estimates from the country’s largest bank.
US targets Iran’s crypto sector, cites over $100M in oil-linked payments
The US Treasury expanded sanctions to Iran’s digital asset sector, alleging a UAE-based broker processed over $100 million in crypto for oil sales.
Capital.com plans UAE spot crypto services after affiliate wins licence
UAE clients will be able to buy and hold crypto through Capital.com’s app, expanding beyond price exposure through contracts for difference.
UK Backs Money Laundering Crackdown With $676M and 500 New Officers
The Home Office names crypto alongside fintech and AI as drivers of a threat the NCA puts at £100 billion a year in the UK.
Brazilian Banks Expand Crypto Offerings as Regulation Takes Hold
Itaú, Nubank, and Banco do Brasil now sell more than a dozen tokens each to retail clients, even as none of them touch crypto with their own balance sheet.