Explore the controversial Roman Storm Tornado Cash case and the debate over prosecuting him as a money transmitter. Learn about the legal and ethical implications in the crypto world.
Explore the sudden plea change by Samourai Wallet developers and its suspicious timing with the Tornado Cash verdict in the Southern District of New York.
Discover how ZachXBT and top crypto exchanges collaborated to freeze $5M in crypto following a major cyberattack on Brazil's Central Bank services provider.
Explore the controversy around Tether as the Economist calls it a 'money launderers' dream currency' while it boasts $46B daily volume and $790M monthly revenue. Is Tether reshaping finance?
Explore the truth behind the claim that no one gets rich selling Bitcoin, with insights into its history, early adopters, and role in crypto markets.
Discover the 'Moving Bricks' scam logistics network, a sophisticated money-laundering operation using crypto in Southeast Asia. Learn how scammers move funds fast and why recovery is so hard.
Explore the intriguing $1.6M Company token transaction mystery on the blockchain, involving wallet movements and potential money laundering flags, as reported by Lookonchain.
Explore the suspicious $1.67M USDC withdrawal from Coinbase, its conversion to ETH, and deposit into Tornado Cash, uncovering the latest in crypto security.
Explore how the outdated Bank Secrecy Act, a 1970s law, fails to address today's digital finance challenges, including cryptocurrency, as discussed by Katie Haun.
Explore Katie Haun's case for rethinking the Bank Secrecy Act, addressing financial surveillance, privacy, and modern banking challenges in 2025.
Meme Insider