Welcome to this new edition of Canaria’s Crypto Compliance Weekly Digest! In this newsletter, we’ve curated the most important news and updates in the world of crypto compliance to keep you well-informed. Dive into the latest developments and stay ahead of the game.
- Ex-government official in China sentenced for Bitcoin money laundering: link (See also: China sentences ex-regulator to 11 years over Bitcoin corruption case: link)
- Canadian national charged with stealing approximately $65 million in cryptocurrency from two DeFi protocols: link (See also: Andean Medjedovic, Canadian math whiz, charged by U.S. authorities in alleged US$65-million cryptocurrency scheme: link)
- Tornado Cash developer Alexey Pertsev released from jail to prepare for appeal: link (See also: Tornado Cash’s Alexey Pertsev released after nine months to focus on appeal: link)
- Bybit registers with India’s FIU after settling $1m non-compliance penalty: link (See also: Bybit registers in India after settling $1 million fine with regulators: link)
- Argentina implements protocols to fight crypto crime: link (See also: Argentina designs forensic protocols to fight crypto crime: link)
