Blockchain Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations South Africa Coins News Dec 8, 2024 Timothy Morano Dec 06, 2024 10:33…
Bitcoin Indian Authority Arrests Man in Crypto Extortion Case South Africa Coins News Aug 18, 2024 A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in connection with kidnapping and extortion cases, including a significant cryptocurrency-related crime exceeding Rs 1,200 crore ($144 million),…