CAMP

Certified Anti Money Laundering Professional is one of the forward looking anti money laundering compliance certification. This certification is the backed by solid research on the subject of blockchain technologies and crypto currencies.

Bitcoin Halving April 24:...

Crypto Currencies April 20, 2024

The fourth halving event, a noteworthy milestone that lowers...

Dark Web Drug Kingpin...

Crypto Currencies April 20, 2024

An Indian national named Banmeet Singh made news in...

Hong Kong Authorities Expose...

Crypto Currency April 20, 2024

In a significant crackdown on financial crime, Hong Kong...

Crypto Trader Convicted in...

Crypto Currencies April 19, 2024

In a landmark decision that reverberates through the cryptocurrency world,...

Avraham Eisenberg’s Conviction: $110M...

Crypto Currencies April 19, 2024

In a groundbreaking development, a federal jury in New...

Indian AML Watchdog Seized...

Crypto Currency April 19, 2024

Indian AML Watchdog, Enforcement Directorate (ED) has attached assets...

Binance’s Market Re-Entry: Overcoming...

Crypto Currencies April 18, 2024

The world's largest cryptocurrency exchange by trading volume, Binance,...

FinCEN’s Renewed GTOs effective...

AML Universe April 18, 2024

In the realm of real estate transactions, transparency is...

CP3O Charged with Cryptojacking...

Crypto Currency April 16, 2024

United States prosecutors have unveiled charges against Charles O....

Crypto Tax Evasion is...

Crypto Currency April 15, 2024

The Internal Revenue Service (IRS) of the United States...

Coinbase vs. SEC: Redefining...

Crypto Currencies April 15, 2024

In the ever-evolving realm of cryptocurrency regulation, clashes between...

A Closer Look at...

Crypto Currencies April 15, 2024

Decentralized finance (DeFi) has emerged as a major breakthrough...

Bitcoin Halving April 24: What It Means for the Future of Cryptocurrency

The fourth halving event, a noteworthy milestone that lowers the reward for mining new blocks by half, from 6.25 to 3.125 bitcoins, took place...

Dark Web Drug Kingpin Pleads Guilty, Forfeits $150 Million in Cryptocurrency along with Cash

An Indian national named Banmeet Singh made news in a historic case when he turned over more than $150 million in cryptocurrencies to US...

Hong Kong Authorities Expose HK$1.8 Billion Crypto Laundering Operation

In a significant crackdown on financial crime, Hong Kong customs officers have apprehended three individuals for their alleged involvement in a staggering HK$1.8 billion...

Crypto Trader Convicted in Groundbreaking Mango Markets Manipulation Case

In a landmark decision that reverberates through the cryptocurrency world, Avraham Eisenberg, a 28-year-old crypto trader, has been found guilty of fraud and market manipulation...

Avraham Eisenberg’s Conviction: $110M Crypto Fraud Case Uncovered

In a groundbreaking development, a federal jury in New York delivered a historic verdict, marking the U.S. Justice Department’s inaugural prosecution of cryptocurrency open-market...

Indian AML Watchdog Seized $11 Million worth of Assets in Bitcoin Ponzi

Indian AML Watchdog, Enforcement Directorate (ED) has attached assets worth ₹98 crore (Approximately $11 Million) in a Bitcoin Ponzi scheme. The seized assets include...

Binance’s Market Re-Entry: Overcoming Regulatory Challenges and Emphasizing Compliance

The world's largest cryptocurrency exchange by trading volume, Binance, is poised to strategically return to India following a noteworthy four-month absence. This return comes...

FinCEN’s Renewed GTOs effective from April 19 in Real Estate

In the realm of real estate transactions, transparency is paramount in combating financial crimes. The Financial Crimes Enforcement Network (FinCEN) leads this charge within...

CP3O Charged with Cryptojacking Scheme, Faces 50 Years in Prison

United States prosecutors have unveiled charges against Charles O. Parks III, known as "CP3O," alleging his involvement in a sprawling illegal cryptojacking operation that...