Coin Café Has New Item on the Menu: Restitution, After It Charged Undisclosed Fees 05/29/2023 01:14 pm NEW YORK –The New York Attorney General’s office is reporting it has secured $4.3 million from a Brooklyn-based cryptocurrency company, Coin Cafe, for “defrauding” investors.
‘Brains Buried in a Beehive’: EU Set to Launch AML Agency 05/29/2023 01:14 pm BRUSSELS, Belgium—Detailed plans are taking shape for the E.U.'s new anti-money laundering agency.