Cryptocurrency mixers explained A cryptocurrency mixer is a specialized service designed to increase the privacy and ...

Luxembourg's crypto sector are now governed under MiCA rules Europol is facing challenges in crypto fraud probes The authorities have identified a rise in investment scams ...

Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National ...

Garantex continues money laundering with Tornado Cash, despite sanctions and shutdown attempts, moving over $261,000 in ETH.

Turkish authorities have launched a crackdown on illegal gambling and money laundering, with Papara at the center of the ...

The Justice Department will proceed to trial in a money laundering case against a founder of the Tornado Cash crypto-mixing ...

A Las Vegas man who pleaded guilty to extortion, money laundering, stalking and sending threatening text messages has been sentenced, according to the U.S. Attorney’s Office.

The Department of Justice (DOJ) has filed 62 counts of money laundering cases against dismissed Bamban, Tarlac Mayor Alice ...

A western Queensland man who fell for an online romance scam found himself caught in the middle of a money laundering scheme ...

Luxembourg Labels Crypto Firms High Risk for Money Laundering in 2025 Risk Report, highlighting VASPs’ vulnerabilities.

Supporting the GENIUS Act, a crypto industry-backed bill that ostensibly regulates “stablecoins,” is a political and economic ...