Egmont Group’s role to stop Global Money laundering Activities
What is the Egmont Group?
The Egmont Group is an International Organization formed to create ease of information sharing and cooperation among national-level Financial Intelligence...
Tornado Cash face US Sanctions for violations
What is Tornado Cash?
Tornado Cash is a type of cryptocurrency that runs on the Ethereum blockchain. Created in 2019, it is known for being...
Cryptocurrency in El Salvador
El Salvador recently made headlines for becoming the first-ever country in the world to adopt the cryptocurrency Bitcoin as a legal tender. The President...
Cryptocurrency in Bahrain – A fresh new perspective
The Kingdom of Bahrain recently became the first Middle-Eastern country to grant the crypto coin exchange Binance to take up operations within its borders....
The Extraterritoriality of Sanctions and Blocking Statutes
Extraterritoriality Sanctions are part of a governing body's foreign laws and policies. Countries usually impose sanctions on other countries. However, if a country's governing...