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 ...

Cryptocurrency has transformed global finance, offering decentralized and pseudonymous transactions that provide speed, efficiency, and accessibility. However, these very features make it an ...

The U.S. Department of Justice has reiterated its commitment to holding financial criminals accountable and maintaining the integrity of the global financial system. Additional investigations into the ...

The U.S. Treasury on Friday lifted economic sanctions against Tornado Cash, a firm that makes cryptocurrency transactions ...

The Cyprus parliament is scheduled to vote on the controversial casino cash exemption bill on March 27, 2025. The outcome ...

Europol's report details how AI, blockchain, and quantum computing are empowering organized crime, facilitating online ...

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

Abstract: Cryptocurrency money laundering is a pressing issue, as it not only facilitates and hides criminal activities but also disrupts markets and the overall financial system. To respond this ...

The Federal Government has expressed its continued openness to cryptocurrency companies, despite pursuing a lawsuit worth ...

At US request, India arrests crypto administrator accused of money laundering Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money ...

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