AML
Bitget hacker routes 4 BTC through Wasabi CoinJoin
AMLBot traced about 4 BTC linked to the Bitget hack into Wasabi CoinJoin after swaps through USDT0, Ethereum and THORChain.
AML
News
Crypto firms still face full AML rules after CLARITY Act vote
The Senate’s failure to advance the CLARITY Act has left existing customer identification, anti-money laundering, sanctions, and suspicious activity reporting requirements unchanged for covered U.S. crypto…