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U.S. federal authorities seized $400 million in cryptocurrency, cash, and real estate linked to darknet bitcoin mixing service Helix
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Crypto enforcement actions
Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.
467 claims·210 news stories
Anti-money laundering in crypto
Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.
331 claims·128 news stories