CYBER crime gardai have 14 weeks to obtain directions from the DPP over a Dublin man charged following an investigation into ...

Working as a middleman in China’s underground financial system, Chen would routinely accept more than $100,000 in cash and then swap it for the cryptocurrency tether using overseas trading platforms.

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

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

FINTRAC revealed that cryptocurrencies are being used to launder money from synthetic fentanyl and opioid trafficking.

BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...

On the campaign trail, Trump courted crypto cash by pledging to be a "crypto president" and promote the adoption of digital assets.

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

David Balland, a founder of Ledger, a prominent cryptocurrency company, and his wife were freed after a 48-hour police search ...

Taiwan's FSC is set to propose legislation that would enable local banks to issue stablecoins pegged to the New Taiwan Dollar ...