DoJ Charges Tornado Cash Founders For Money Laundering and Sanctions Violations

CFTC and SEC Target Binance and Coinbase in Operation Choke Point 2.0 Escalation

Sygna and Shyft Partner to Enhance Travel Rule Interoperability and Crypto Industry AML Compliance

SEC Charges 8 Social Media Influencers in $100 Million Scam Promoted on Discord and Twitter

Sygna Partners with Dow Jones Risk & Compliance for Enhanced Sanction Screening

SEC’s Coinbase Insider Trading Charges Resurrects Crypto Securities Specter in “Regulation by Enforcement”

Hong Kong’s New VASP Licensing Regulations To Start1 March 2023

FATF’s June 2022 Targeted Update Reviews Crypto Travel Rule And VASP AML Progress

Sygna Integrates Coinfirm’s AML Into Modular Platform for Holistic Crypto Compliance