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.
- ‘Crypto Queen’ accomplice sentenced to six years for Bitcoin money laundering scheme: link [1] link [2]
- Binance plays vital role in cracking crypto-assisted money laundering case in Taiwan: link
- US authorities bust $73M crypto scam, make two arrests: link
- South Korean police arrest 19 in crypto fraud bust: link
- Crypto market structure bill advances to Senate, Rep. Nickel is optimistic: link
- Florida court reinstates Binance US money services license: link
