As India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...

Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...

Money launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in part by fast g...

AUSTRAC has identified 90 top crypto ATM users in Australia as scam victims, money mules, or suspects in a nationwide crackdown on crypto-r...

Scammers targeting institutions such as hospitals, schools and government offices for ransom pocketed $1.1 billion last year, compared with...

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...

According to De.FI, a Web3 security firm that runs the REKT database, among the major hacks this year was Hong Kong-based crypto company Mi...

This is "primarily because Israel has been very aggressive and successful in taking down these fundraising efforts", he added.

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

Between 2020 and 2021, the total transfer volume of illicit transactions in the crypto space more than doubled to $18.1 billion. The illega...

Legally compliant crypto companies should not be using "mixers" or software tools that effectively anonymise users by pooling and scramblin...

The lack of international cooperation has made it challenging for regulators to effectively govern the sector. Different countries have the...

The executive order will help the US establish itself as a leader in the years to come, and what the next phase of crypto regulations by go...

Indian crypto players have welcomed the move from the West. They believe that a 'positive' approach from the global powers will aid the sec...

Cryptocurrencies made criminals richer and in 2021, criminals held $11 billion worth of funds with known illicit sources, compared to just ...

In fact, GoI had earlier indicated that it may reconsider its proposal to ban private cryptos after intense lobbying by crypto stakeholders...