In a decisive move against one of the world’s most prolific information-stealing malware networks, the United States Department of...

Springfield resident sent more than $185,000 in cryptocurrency to fund ISIS operations and prison escapes A 35-year-old man from...

The Financial Conduct Authority (FCA) is inviting feedback from stakeholders across the crypto sector on the regulation of cryptoasset...

US Treasury Proposes Action to Cut Off $4 Billion Money Laundering Operation Linked to DPRK and Southeast Asian Criminal Syndicates In a...

In a landmark victory against international money laundering, the US Department of Justice has secured the forfeiture of over $5 million...

Seizure of Over $200,000 in Cryptocurrency Weakens Hamas's Global Terror Network In a significant blow to terrorist financing operations,...

In a major step towards strengthening Europe's fight against financial crime, the European Banking Authority (EBA) has published new...

Cryptocurrency has come a long way since Bitcoin’s inception in 2009. Once hailed as a revolutionary financial technology, it quickly...

The United States Justice Department has successfully disrupted a major Hamas terrorist financing operation by seizing over $200,000 in...

The Financial Conduct Authority (FCA) has declined Zeux Limited’s application to register as a cryptoasset exchange provider under the...

The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...

Olumide Osunkoya, 46, was sentenced on 28 February 2025 to 4 years in prison for illegal crypto activity worth over £2.5m and associated...