laundering

Recent data from the Dune Analytics reveals that Garden Finance has experienced a remarkable growth in its platform which is witnessed by …

In brief Germany’s FIU revealed that anti-money laundering reports involving crypto are up 8.2% year-on-year. The FIU said that cryptocurrencies have become …

Hong Kong is stepping up its fight against crypto-related money laundering by working with the University of Hong Kong (HKU) on technology-driven …

Australian police have charged four over their alleged involvement in a Queensland-based money laundering network that is accused of moving $123 million …

Despite a drop in trading volumes, Luxembourg authorities warn that crypto exchanges remain a significant money laundering concern due to their online …

India is tightening its grip on crypto once again, and this time, transactions from Jammu & Kashmir and nearby border areas are …

German authorities shut down crypto exchange eXch, seizing 34 million euros ($38 million) in tokens and more than 8 terabytes of data …

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed banning Cambodia’s Huione Group from accessing the American financial system, according to …

A court in Sunwu County has ruled against a cryptocurrency trader identified as Xiao Yang, who facilitated money laundering operations through USDT …

Two members of a gang who used crypto to launch stolen money, obtained by war profit, are prisoned Tuesday in the UK. …