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Money Laundering

Samourai Wallet founders face prison after guilty plea

Business

James Field

1 August, 2025

Samourai Wallet founders face prison after guilty plea

Samourai Wallet founders are facing 5 years behind bars after pleading guilty to unlicensed money transfer business tied to $2B...

Business

James Field

31 July, 2025

Tornado Cash trial nears an end

Rumors claim that Roman Storm may also take the stand, but on Tuesday, the defense team ended their witness testimony...

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

Finance

James Field

31 July, 2025

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...

Finance

Steve Kaaru

12 May, 2025

Trump’s ‘crypto’ could risk global finance: Bank of Italy

In other news, Bitrace's report revealed that TRON accounted for the most crime, despite lagging behind Ethereum in total stablecoin...

EBA outlines role of ‘central contact point’ in curbing crimes

Business

James Field

2 May, 2025

EBA outlines role of ‘central contact point’ in curbing crimes

To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...

Law enforcement moves to stamp out widespread crypto Ponzis

Business

James Field

25 April, 2025

Law enforcement moves to stamp out widespread crypto Ponzis

Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...

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Gavin Lucas

10 Oct 2025

Money Laundering

Samourai Wallet founders face prison after guilty plea

Tornado Cash trial nears an end

EU sees ‘crypto,’ AI as risks for money laundering, terrorism

Trump’s ‘crypto’ could risk global finance: Bank of Italy

EBA outlines role of ‘central contact point’ in curbing crimes

Law enforcement moves to stamp out widespread crypto Ponzis

Recent

Trending

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Bitcoin, BSV and Culture: Lex from Gopnikz on building the future

Senate Dems submit crypto market structure proposal, world ends

Google bots reason, search web; Microsoft speeds up AI reinvention

S&P Global dives into crypto with new index

India expands UPI to Qatar, strengthens tech ties

Germany embraces AI, digitization; Trust in generative AI rises

Digital asset hack losses fall, but attack frequency stays high

Morgan Stanley tentatively embraces digital assets

ESMA set to take charge of EU digital markets

Hype around AI must not eclipse risk management: RBI

What can we build on massively scalable blockchains?

Ghana finalizes crypto bill; Kenya advances VASP law

$40M crypto seized as Canada shuts TradeOgre exchange

Teranode: Blockchain’s game-changer has dropped—explore now

OpenAI hits $500B valuation, crowned world’s biggest startup

BRICS slams Trump tariffs as China’s yuan stablecoin expands

SWIFT blockchain ledger for 24/7 global payments underway

India adopts stablecoins, shifting to digital currency strategy

Japan wants reforms to broaden appeal of digital asset investments

Gen Alpha leading the push for digital payments: report

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

Is blockchain key to ending corruption in the Philippines?

Less than half of UK adults carry a physical wallet: report