TL;DR: Ireland published its first National AML Strategy, which includes enhanced controls on transfers involving private cryptocurrency wallets. The EU Funds Transfer Regulation requires greater due
The Criminal Assets Bureau (CAB) of Ireland announced the successful recovery of a third batch of 500 Bitcoin (BTC), valued at nearly $31 million. This major
TL;DR: The Department of Finance of Ireland has published a new National Risk Assessment accompanied by an action plan composed of 30 strategic measures. The Gambling
TL;DR Irish authorities recovered a second Bitcoin wallet linked to convicted drug trafficker Clifton Collins, unlocking around 500 BTC valued at nearly $38.7 million. Ireland’s Criminal
TL;DR: The Criminal Assets Bureau (CAB) of Ireland successfully unlocked 500 BTC valued at $32 million after seven years of failed attempts. The funds are part
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