Israel's Supreme Court held that publicly visible blockchain transactions do not reveal wallet ownership or rule out money laundering attempts to conceal fund sources

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.

431 claims·139 news stories

Landmark crypto cases

Court decisions that shape digital-asset law, from Ripple and Coinbase rulings on securities status to criminal verdicts against exchange founders.

186 claims·32 news stories