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OpusDatum
Mar 73 min read
Garantex Cryptocurrency Exchange Disrupted in International Operation
The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...
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Elizabeth Travis
Feb 285 min read
How Money Laundering & Terrorist Financing Regulations Are Shaking Up the UK Cryptocurrency Industry
The world of cryptocurrency is constantly evolving, and the recent introduction of the UK Money Laundering & Terrorist Financing...
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Financial Conduct Authority
Feb 283 min read
Olumide Osunkoya sentenced to 4 years for illegally operating crypto ATM network
Olumide Osunkoya, 46, was sentenced on 28 February 2025 to 4 years in prison for illegal crypto activity worth over £2.5m and associated...
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