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 ...

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

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

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

The U.S. Treasury has officially removed economic sanctions on Ethereum-based transaction mixer Tornado Cash, citing a ...

The case for two cryptocurrency traders accused of money laundering is moving slowly with it being four years since the pair ...

Tax authorities are ramping up efforts to crack down on cryptocurrency activities. The increasing popularity of digital ...

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

Blockchain helps law enforcement track fentanyl smuggling by tracing crypto transactions between Chinese suppliers and ...

Highlights: $3.7m worth USDT seized linked to trading app MTFE USDT is a cryptocurrency stablecoin pegged to USD CID took support from law enforcement units and US embassy MTFE used a multi-level ...