The Treasury continues targeting the favorite crypto mixers of North Korea’s notorious Lazarus Group. Posted November 29, 2023 at 1:48 pm EST....

Recent events surrounding the crypto exchange Binance sparked significant debate about the United States’ crackdown on crypto firms. According to Omid Malekan, adjunct professor...

On November 21, 2023, the U.S. Justice Department announced a significant disruption in cybercrime activities, seizing nearly $9 million in Tether (USDT) from an...

Fraudsters are experts at finding novel ways to launder money. This is evidenced in the variety of ways that dirty money is cleaned, from...

Blockchain sleuths found that an anonymous victim had $27 million worth of USDT stolen from a hot wallet connected to the Binance deployer...

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by...

Tyler Cross Published on: November 7, 2023 Russian national Ekaterina Zhdanova was sanctioned by the US Treasury Department...

Visa completes e-HKD CBDC trial with HSBC and Hang Seng  Hong Kong is one step closer to a central bank digital currency (CBDC) with...

The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to have utilized the...

Top Stories This Week Grayscale files for new spot Bitcoin ETF on NYSE Arca Major cryptocurrency investment firm Grayscale Investments has filed a new...

The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has designated cryptocurrency mixers as a significant hub for money laundering activities. This action aims to increase...

Tyler Cross Published on: October 17, 2023 A US citizen and a Ghanda national are going to trial...