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 ...

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 ...

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

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 ...

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

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 ...