In part, this reflects a broader rise in crypto prices over the period—but stablecoins are increasingly used for real-world ...

As India prepares to tighten regulation on cryptocurrencies, Southeast Asia is evolving into a patchwork of policy innovation ...

HANOI: As the growth of digital assets opens up opportunities for innovation and economic participation, experts have raised ...

Crypto is helping to fuel transnational organized crime, according to a new report from the United Nations Office on Drugs ...

India's crypto regulation has influenced foreign investment, ranging from deterrence to cautious optimism. Despite teething ...

The United Nations Office on Drugs and Crime (UNODC) is warning that organized crime syndicates are increasingly leveraging ...

The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture. This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted ...

UN Stablecoin probe has found militias laundering $24B via Cambodia platform, widening crypto crime into Asia, Africa and the ...

who pleaded guilty to violating laws designed to prevent money laundering. But under President Donald Trump, whose family is building its own crypto enterprise, the U.S. government has been ...

SINGAPORE: A man who participated in an arrangement to convert money into cryptocurrency was sentenced ... there is a compelling need to deter money laundering offences. “Money laundering ...