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.
- Tornado Cash developer sentenced to 64 months for money laundering: link
- Binance and Taiwan regulators curb $6.2m money laundering ring: link
- Chinese nationals nabbed in $73 million pig butchering crypto fraud: link
- U.S. Treasury says it wants to better money laundering regulations around crypto: link
- North Korea laundered $147.5 million in crypto stolen from HTX: link
- AMF warns French investors about Bybit crypto exchange: link
- Indian securities regulator proposes multi-agency approach to regulate crypto: link
- FIU steps up AML and CFT compliance for crypto exchanges in India: link
- Two brothers arrested for attacking Ethereum blockchain and stealing $25M in cryptocurrency: link
