In 2025 alone, nearly $300 billion worth of Bitcoin that had been dormant for over a year has re-entered circulation.
U.S. prosecutors say virtual currency service E-Note moved more than $70 million tied to cybercrime since 2017.
Regtechtimes on MSN
Crypto wallet Exodus penalized by OFAC for advising Iran-based users on VPN workarounds
The U.S. Treasury has imposed a $3.1 million fine on crypto wallet company Exodus Movement for violating sanctions related to ...
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