Cryptocurrency & Crime Blog Keep up-to-date with the latest cryptocurrency law & case news Featured Jan 28, 2025 BSQ Statement Regarding Confiscation Order Related to Jian Wen Jan 28, 2025 Jan 28, 2025 May 24, 2024 BSQ Press Release on Behalf of Yadi Zhang - May 24th 2024 May 24, 2024 May 24, 2024 May 5, 2024 BSQ Briefing: Binance’s AML Failings Analysed as Founder of World’s Largest Crypto-Exchange Sent to Prison May 5, 2024 May 5, 2024 May 1, 2024 Crypto industry faces more stringent AML and QC rules as European Parliament approves new rules. May 1, 2024 May 1, 2024 Apr 24, 2024 Breaking: BSQ partner Roger Sahota represents Yadi Zhang in £3bn Cryptocurency prosecution Apr 24, 2024 Apr 24, 2024 Nov 5, 2023 New Frontiers in Crypto- Money Laundering: Chain Hopping Accounts for $7bn of Cryptocrime transactions. Nov 5, 2023 Nov 5, 2023 Aug 25, 2023 FCA Introduces Travel Rule for International Crypto Transactions Aug 25, 2023 Aug 25, 2023 May 1, 2023 BSQ Briefing: New Powers to Tackle CryptoCrime in Changes to the Proceeds of Crime Act 2002 May 1, 2023 May 1, 2023
