Cryptocurrency & Crime Blog Keep up-to-date with the latest cryptocurrency law & case news Featured 28 Jan 2025 BSQ Statement Regarding Confiscation Order Related to Jian Wen 28 Jan 2025 28 Jan 2025 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
