The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

An alleged kidnapping in New York is the latest instance in which authorities say cryptocurrency-related crimes have involved ...

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

The U.S. Securities and Exchange Commission on Thursday voluntarily dismissed its civil lawsuit against Binance, the world's ...

Papara — a Turkish financial technology company that acquired Pakistan's leading fintech SadaPay in May 2024 — is currently ...

Finance Secretary Imdadullah Bosal on Thursday said that the ban on cryptocurrency was still in place across Pakistan, ...

The US Securities and Exchange Commission has voluntarily dismissed its civil lawsuit against Binance, the world's largest ...

According to ED, ‘Code 2’ wasn’t just a phrase but a shadow command system, enabling real-time laundering across Mumbai ...

(AP Andrew Harnik, File) The U.S. Securities and Exchange Commission building in Washington. The SEC and the United States ...

The GENIUS Act concerns the issuance and exchange of stablecoins, a form of digital currency backed by another form of ...

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

Thailand will block five unlicensed crypto exchanges, including Bybit and OKX, as part of a broader crackdown on unauthorised ...