Tag: Anti-money laundering

chainalysis-ntroduces-asset-seizure-certification-for-crypto-crime

Chainalysis Introduces Asset Seizure Certification for Crypto Crime

Chainalysis Redefines Crypto Crime Response with Asset Seizure CertificationIn a bid to equip law enforcement officials with the necessary skills to combat cryptocurrency-related financial...
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Coinbase UK Fined $4.5 Million for Customer Breaches – CoinJournal

Coinbase UK, a subsidiary of the Coinbase Group, has been fined £3.5 million ($4.5 million) by the Financial Conduct Authority (FCA) for repeatedly breaching...
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U.S. House Passes Crypto Illicit Finance Bill: Senate Rebuff Expected

The U.S. House of Representatives has passed a bill focused on investigating the illicit use of cryptocurrency in activities such as terrorism and money...
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SEC Sues Silvergate Bank for Misleading Statements on AML Program

The U.S. Securities and Exchange Commission (SEC) recently filed a lawsuit against Silvergate Capital Corporation, the parent company of Silvergate Bank, for allegedly not...
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Enhance Story Understanding: LangGraph-Powered AI Workflow

So, like, there's this big news about Webtoon Entertainment using LangGraph-powered AI to understand stories better. It's like, happening on Apr 23, 2025, at...