A federal financial intelligence unit in India suspects that cryptocurrency is being used for serious criminal activities such as terrorist...

At least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...

At least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...

The Seminar had various presentations from Member States of SCO which gave multi-dimensional perspective on addressing challenges from AI, ...

Cryptocurrency's role in terrorist financing and funding militant groups has come under renewed scrutiny following the deadly attacks in Is...

The role of cryptocurrency in terrorist financing has been highlighted once again after a deadly attack by Hamas in Israel. Cryptocurrencie...

The U.S. Treasury Department's FinCEN has proposed a rule that would require financial firms to report transactions involving cryptocurrenc...

Cryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...

Cryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...

The United Kingdom is a "strategically important market for us", said Crypto.com CEO Kris Marszalek, citing an increase in crypto adoption ...

Joining the Financial Conduct Authority's (FCA) register means that Crypto.com has approval to offer crypto asset services and products to ...

In order to rein in cybercrime globally, member states must agree on a cooperation framework for “freezing and return” of proceeds obtained...

Speaking at UNSC special joint meeting, Rajesh Parihar, First Secretary, India's Permanent Mission to UN said: "Misuse of blockchain techno...

In India, the cryptocurrency ecosystem has been in constant flux. Since 2013, RBI has been warning of the potential risks of crypto use. In...

The cryptocurrency sector has been plagued through its 12-year life by lax standards on money laundering and other illicit activities.

While regulations are critical to ensure that fintech solutions are not used for money laundering or terror financing, banning new technolo...

In India’s case, the state of affairs is rather grim. First, India is a special case. In the Middle East and Africa, the poor internet infr...