Germany seizes 47 crypto exchanges tied to ‘underground economy’
German authorities sent a loud and clear message to criminal users of the exchanges: We found their servers and have your data — see you […]
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German authorities sent a loud and clear message to criminal users of the exchanges: We found their servers and have your data — see you […]
According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.
The FCA is throwing the book at the head of GidiPlus Limited for operating an ATM network after being denied registration.
Singapore investigates unauthorized Worldcoin account sales as regulators raise concerns over data misuse and criminal activity.
Only 4 out of 35 crypto business registrations were accepted by the UK Financial Conduct Authority citing concerns with money laundering adherence.
Amidst multiple alleged money laundering charges, the Nigerian government claims that Binance was responsible for the decline of its Naira currency.
Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million in crypto.
The case of Alexey Pertsev is more than just a legal battle; it is a pivotal moment for the crypto community and advocates of digital […]
Some of the CMIC members in support of the letter include Robinhood, BitGo, OKX, Gemini, Chainalysis, Elliptic, TRM, Kaiko and Matrixport.
As stablecoins continue to gain traction globally, regulatory initiatives such as FINMA’s guidance are likely to influence policies in other jurisdictions.
