A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a…
A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin…
Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to…
The former chief executive of Binance, the world’s largest crypto exchange platform by volume, is challenging the US government’s motion…
New on-chain data reveals that top US-based crypto exchange Coinbase is seeing its Bitcoin (BTC) reserves skyrocket as Binance’s BTC…
New documents reveal that the prosecutors have filed documents seeking to ban former Binance CEO Changpeng Zhao from leaving the…
Blockchain research firm Elliptic says the amount of funds laundered through cross-chain and cross-asset services reached a ten-figure sum in…
A market intelligence firm says that hackers from North Korea are using Russian crypto exchanges known to launder money to…
Tech titan Google is launching an artificial intelligence (AI) based anti-money laundering system after working with banking giant HSBC. According…
The chief policy officer of a prominent blockchain advocacy group says that Senator Elizabeth Warren is attempting a de facto…