Nearly 90% of crypto registrations in UK failed due to ‘weak’ fraud, AML controls

German authorities sent a loud and clear message to criminal users of the exchanges: We found their servers and have your data — see you soon.

Chainalysis CEO Michael Gronager believes “it’s not much further away” before governments use AI agents to catch onchain crypto wrongdoers.

The United States is lagging behind crypto-friendly regions like Singapore and the UAE, but there’s still a chance it can catch up, says Ripple Asia Pacific managing director Fiona Murray.