The crypto industry experienced a remarkable resurgence in 2024, fueled by a Bitcoin bull run that pushed BTC’s market price ...

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

Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...

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

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

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.

Infosecurity has selected the 10 most significant law enforcement operations against cybercriminal activity in 2024 ...

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 ...

Bitcoin has also trailed nearly 20 rival cryptocurrencies, including mantra (up 6,000%), pepe (PEPEUSD) (up 1,300%), dogwifhat (WIFUSD) (up 1,200%), bitget token (600%), XRP (XRPUSD) (up 260%) and ...

Criminals are constantly finding new ways to get and transfer dirty money – and these techniques are making it easier, and even putting locals at risk.