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

John Khuu, a California man, received an 87-month sentence after he pleaded guilty to conspiracy to commit money laundering.

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

Russian lawmaker Anton Gorelkin wrote on Telegram that it is “impossible to completely block this market for Russia." ...

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

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 ...

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

Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on ...