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 ...

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

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

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 ...

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

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

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 ...

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 ...

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 ...

Kelly Caton (DOB: 29/10/1977) found guilty to two counts of Fraud, three counts of Money Laundering and sentenced to four and ...