A darknet mixer creator who laundered $300 million receives a surprisingly light sentence, raising questions about the effectiveness of cryptocurrency crime enforcement
Google has issued a warning about the rise of sophisticated scams driven by artificial intelligence, including deepfake impersonations, crypto investment frauds, and
The European Banking Authority (EBA) has published comprehensive guidelines requiring payment service providers (PSPs) and crypto-asset service providers (CASPs) to enhance their
Tether has just launched Hadron by Tether, a platform designed to simplify the tokenization of assets, including stocks, bonds, stablecoins, and loyalty
South Korea’s largest cryptocurrency exchange, Upbit, is facing a major regulatory hurdle that could significantly impact its operations. The Financial Intelligence Unit