16:00Pendle 0 + Penpie Protocol offers bounty after $27 million crypto heist, stolen funds laundered via Tornado Cash12:06indian government 1 + Indian authorities unfreeze millions in locked WazirX bank accounts17:15European Union 0 + EU Set to Vote On Critical Crypto AML Provision – Coinbase Cites Outright Ban On Non-Custodial Wallets
16:00Pendle 0 + Penpie Protocol offers bounty after $27 million crypto heist, stolen funds laundered via Tornado Cash
17:15European Union 0 + EU Set to Vote On Critical Crypto AML Provision – Coinbase Cites Outright Ban On Non-Custodial Wallets
12:48 Law 0 + BTC-e founder pleads guilty in $9B money laundering conspiracy23:59Cryptocurrency Exchange 1 + Indian authorities freeze more crypto funds over money laundering allegations
23:59Cryptocurrency Exchange 1 + Indian authorities freeze more crypto funds over money laundering allegations
20:53Regulation 0 + KuCoin assures users funds are safe after US levies criminal charges19:48Wazirx 0 + Indian authorities freeze $8.1M in WazirX funds as part of AML investigation