Tether has undeniably played a pivotal role in bridging traditional finance with the digital currency world. However, its ...

Cryptocurrency laundering reached $1.3 billion in 2024, marking a 280% increase from the $342 million recorded in 2023, ...

Canada’s financial watchdog, FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), has issued a stark ...

FINTRAC’s alert underscores cryptocurrency’s role in laundering proceeds from synthetic opioid sales, urging stronger AML ...

An ex-food delivery driver has been ordered to pay $3.78 million after being found guilty of laundering money with Bitcoin.

Following Ross Ulbricht's pardon, the Trump Administration must follow through on crypto’s potential to spread privacy and ...

Federal prosecutors said BitMEX flouted the rules while doing business with U.S. customers.

U.S. President Donald Trump on Thursday ordered the creation of a cryptocurrency working group tasked with proposing new digital asset regulations and exploring the creation of a national ...

Last month, the FBI announced that North Korean hackers had stolen more than $600 million in cryptocurrency from ... in federal prison for an elaborate money-laundering scheme that involved ...

Over the past decade, the emergence and rise of cryptocurrencies have marked one of the most significant developments and ...

The U.S. Department of Justice (DoJ) on Friday indicted three Russian nationals for their alleged involvement in operating ...

Three Russian nationals have been charged with money laundering for their part in the cryptocurrency mixing services Blender.io and Sinbad.io. The accused, Roman Vitalyevich Ostapenko and ...