Ethereum co-founder Vitalik Buterin has made a significant contribution toward a legal defense fund for Tornado Cash ...

Privacy isn’t a crime—but in 2024, crypto projects and coins designed to keep users discreet on-chain were under more ...

Dubai authorities have successfully dismantled two major international crime networks involved in money laundering operations ...

The iShares Bitcoin Trust (ticker IBIT) smashed industry records in its launch year of 2024. In just 11 months, it grew to a ...

Bitcoin recorded its biggest comeback in 2024, as the crypto industry as a whole overcame a myriad of technical, legal, and ...

In 2024, "pig butchering" scams defrauded victims of $3.6 billion, a 25% rise from 2023, highlighting their growing ...

Staff Reporter  Dubai authorities, in collaboration with key federal authorities, have successfully broken up two major ...

The operations involved entities, including Dubai Police’s Anti-Money Laundering Unit, the UAE Financial Intelligence Unit ...

Indore police have arrested a 23-year-old MBBS student accused of converting cyber fraud proceeds into cryptocurrency and ...

Turkey introduces new crypto regulations to enhance anti-money laundering measures, requiring user identification after transaction cap.

The Philippine SEC has proposed new rules for crypto-asset service providers, focusing on regulation, transparency, ...

In an environment of growing risks and increased regulation, checking cryptoassets for AML compliance is not just a ...