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

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

Rachel Reeves has been urged to turn to seized cryptocurrency in an attempt to address the much lamented £22bn black hole in ...

Tron, Tether and TRM assist Spain in freezing $26 million in crypto linked to a pan-European money laundering operation.

The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...

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 ...

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.

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 ...

This Article covers the aspect of taxation regime for cryptocurrency in the light of the widespread use and tensions arising because of lack of regulations for the same. Recently, cryptocurrencies ...