If you’re thinking about investing in cryptocurrency and bring it up to a friend or colleague, chances are they’ll hit you ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access information on a device and to provide personalised ads and content, ad and ...

Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains “close and intensive” despite the disbanding of a U.S. program aimed at ...

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

Based on the material submitted by the investigating officer, the special court on Wednesday observed that prima facie, it ...

More than 30 crypto firms and foundations have asked Congress to have the US Department of Justice to clarify a key ...

During a raid on a villa in the popular tourist destination of Pattaya, Thai authorities apprehended two Chinese nationals ...

On 21 March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Tornado Cash, a ...

The U.S. Treasury Department lifted its sanctions against cryptocurrency mixer Tornado Cash on Friday after a federal appeals ...

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

The US Department of the Treasury has removed sanctions against the fully decentralized cryptocurrency mixer service Tornado Cash.

Tornado Cash co-founder Roman Storm is set to go on trial for conspiracy to commit money laundering; “You wouldn’t throw Tim ...