JPMorgan Chase CEO Jamie Dimon is done talking about Bitcoin, again. In a CNBC interview From Davos, a visibly amused Dimon said he vowed not to...
Top line Tether, one of the world’s most traded cryptocurrencies, has become a key tool for criminals, money launderers and scammers, according to a United Nations...
A lot of criminal activity happens off-chain, experts say. Blockchain analysis may miss this activity. Blending and bridging techniques can also mask the extent of crime...
Crypto companies were among the sectors with the highest risk of money laundering, according to a UK government report. The country has recently attempted to combat...
After more than a year, the freeze of a deep crypto winter has lifted. Bitcoin prices have reached new heightsventure capital firms raise funds to invest...
SEATTLE — Changpeng Zhao, founder of the world’s largest cryptocurrency exchange, was sentenced Tuesday to four months in prison for looking the other way while criminals...
Latin American and Caribbean countries face many obstacles to effectively combating money laundering, even though the region ranks above the global average in terms of adoption...
Illicit crypto activity has declined significantly in the last year, partly because of declining crypto trading volume and partly because sophisticated threat actors like the Lazarus...
ABUJA, Nigeria (AP) — Nigerian authorities asked a court Thursday for cryptocurrency exchange Binance and two of its executives to be tried for alleged money laundering...
