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cryptocurrency AML Flash News List | Blockchain.News
Flash News List

List of Flash News about cryptocurrency AML

Time Details
2025-06-11
00:37
Elpidio Reyna Wanted for Assaulting Federal Officer: $50,000 FBI Reward May Influence Crypto Forensic Trends

According to The White House (@WhiteHouse), Elpidio Reyna, 40, of Compton, is wanted for assaulting a federal officer by throwing rocks and improvised explosives at federal agents in their vehicles, with a potential sentence of up to 8 years in prison. The FBI is offering a $50,000 reward for information leading to his capture. This high-profile case could impact cryptocurrency trading activity, especially regarding privacy coins and blockchain forensics, as authorities increasingly turn to crypto transaction tracing to track suspects and reward tipsters. Source: The White House Twitter, June 11, 2025.

Source
2025-05-16
18:58
White House Endorses Local Law Enforcement: Key Implications for Crypto Market Regulation in 2025

According to The White House (@WhiteHouse), the renewed support for local law enforcement at the highest level, as highlighted in their May 16, 2025 statement, signals a potential tightening of regulatory oversight that may influence cryptocurrency compliance and enforcement trends. Traders should monitor for signals of increased law enforcement involvement in crypto-related crime prevention and AML efforts, as this could impact market sentiment and the risk environment for digital assets (source: The White House Twitter, May 16, 2025).

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