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.

What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may ...

US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...

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

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

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 ...

The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...

John Khuu, a 29-year-old man from San Francisco, has been sentenced to federal prison after being caught in a massive ...