The DOJ is seeking five-year prison sentences for Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill. After ...

Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money laundering by fraudsters.

The U.S. Court of Appeals for the Eleventh Circuit has rejected a Florida man’s claim that the government owes him 3,443 ...

The Central Bank of Ireland has fined Coinbase Europe €21.5 million after finding that the crypto asset and wallet services ...

Canada’s 2025 national risk assessment rates lawyers and Quebec notaries as having a ‘high vulnerability’ to money-laundering ...

Coinbase Europe reaches a €21.5 million settlement with the Central Bank of Ireland following technical failures that left ...

A former NAB employee has been charged over his alleged role in a “highly sophisticated” $200m bank fraud and money ...

Financial Crimes Squad detectives have charged a financial insider for his alleged role in a highly sophisticated multi-million-dollar fraud and money ...

Coinbase has been fined €21.5 million by the Central Bank of Ireland after failing to monitor suspicious crypto transactions.

Detectives investigating the group’s alleged infiltration of the finance giant swooped on Timotius Donny Sungkar’s Sydney ...

Group failed to properly monitor trades potentially linked to child sex exploitation, drug trafficking and money laundering ...

The 1xBet case is part of a larger, ongoing crackdown by the ED against foreign-registered online betting and gaming ...