Federal jury convicts Brent Kovar of wire fraud, mail fraud and money laundering for a $24 million cryptocurrency Ponzi scheme that defrauded…
A UK money laundering suspect bought $100 million in World Liberty Financial tokens, threatening the Trump-affiliated crypto project's reputation amid regulatory risks.
Brazil's central bank orders crypto exchanges to hold large international transfers over $10,000 and smaller risk-flagged transactions, raising compliance hurdles and potentially…
OFAC’s latest sanctions highlight US efforts to combat Iran’s use of crypto for sanctions evasion, putting pressure on exchanges to tighten anti-money…
North Korea detains hackers for laundering money from its own central bank through cryptocurrency and Chinese cash brokers, spotlighting regime's internal financial…
A South Dakota investor faces federal charges for an alleged $20 million crypto Ponzi scheme that involved false promises and laundering through…
US charges inmate for $290K crypto laundering via Kraken, underscoring regulatory risks for the digital asset industry.
The guilty plea of the former Goliath Ventures CEO in a $400 million crypto Ponzi scheme highlights intensifying regulatory actions that could…
Ukraine's $8.3 million crypto transfer from seized hacker proceeds may signal plans for a strategic reserve, potentially boosting Bitcoin and crypto prices…
Monero price surged to $438 after a $120 million laundering operation moved through privacy coin networks, prompting Tether to freeze $72 million…
Eleven countries collaborated in a massive sting to shut down the $390M AudiA6 crypto money-laundering ring and darknet marketplace, underscoring global regulatory…
A U.S. Senate crypto bill carries five corruption gaps that could expose the country to illicit finance and government conflicts, pressing Congress…