Tornado Cash, a cryptocurrency “mixer” designed to make it more difficult to track cryptocurrency transactions, was ...

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

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, ...

Cryptocurrencies have revolutionized the global finance environment with financial inclusion, efficiency, and ...

Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from a ...

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

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 ...

MISSOULA, Mont. — A former resident of Kalispell was convicted this week by a jury in federal court in Texas of a cryptocurrency money laundering conspiracy. According to a press release ...

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 ...

FIA charges Armaghan Qureshi with money laundering in the Mustafa Amir murder case. Here's what you need to know!

Bybit, a prominent cryptocurrency exchange, fell victim to a massive hack, resulting in the theft of over US$1.5 billion ...