Cryptocurrency has transformed global finance, offering decentralized and pseudonymous transactions that provide speed, ...

Cryptocurrencies have revolutionized the global finance environment with financial inclusion, efficiency, and ...

What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them ...

Chainalysis discovered that Mexican drug cartels utilized crypto transactions to purchase fentanyl-making chemicals from ...

FinTech Magazine looks at the leading firms offering anti-money laundering (AML) solutions across the financial services ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...

Pakistan is set to legalize cryptocurrency with new regulations, aiming to attract investment and integrate blockchain into its economy.

The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...

A Hollywood director was arrested for allegedly misusing $11M in Netflix funds on luxury cars, crypto, and personal expenses.

NFTs can be used for money laundering due to their pseudonymous nature and the ease of transferring assets across borders. Scammers and operators such as Chatex (a Russia-based cryptocurrency ...

The saga allegedly involves Carl Erik Rinsch losing millions of dollars in securities trades, making that money back in ...