Cryptocurrency & Crime Blog Keep up-to-date with the latest cryptocurrency law & case news Featured 24 May 2024 BSQ Press Release on Behalf of Yadi Zhang - May 24th 2024 24 May 2024 24 May 2024 5 May 2024 BSQ Briefing: Binance’s AML Failings Analysed as Founder of World’s Largest Crypto-Exchange Sent to Prison 5 May 2024 5 May 2024 1 May 2024 Crypto industry faces more stringent AML and QC rules as European Parliament approves new rules. 1 May 2024 1 May 2024 24 Apr 2024 Breaking: BSQ partner Roger Sahota represents Yadi Zhang in £3bn Cryptocurency prosecution 24 Apr 2024 24 Apr 2024 5 Nov 2023 New Frontiers in Crypto- Money Laundering: Chain Hopping Accounts for $7bn of Cryptocrime transactions. 5 Nov 2023 5 Nov 2023 25 Aug 2023 FCA Introduces Travel Rule for International Crypto Transactions 25 Aug 2023 25 Aug 2023 1 May 2023 BSQ Briefing: New Powers to Tackle CryptoCrime in Changes to the Proceeds of Crime Act 2002 1 May 2023 1 May 2023
