Regulation
Kenya’s Financial Watchdog Develops Multi-Chain Surveillance System
Kenya's Capital Markets Authority is building advanced blockchain monitoring capabilities to combat financial crimes across 20+ networks under newly enacted…
Tag: financial-crime
Regulation
Regulation
Director Sentenced to 30 Months for $11M Crypto and Luxury Fraud Scheme
Hollywood director Carl Rinsch faces federal prison time after embezzling millions in production funds designated for a major streaming platform.…
Regulation
Crypto Regulation: Clarity Act Sparks Debate Over Enforcement
Human rights organizations raise concerns that proposed cryptocurrency legislation could create enforcement gaps in financial crime prevention despite existing legal…