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 ...

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

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

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 ...

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

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

The case for two cryptocurrency traders accused of money laundering is moving slowly with it being four years since the pair ...

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