UK’s FCA Defends Strict Crypto Regulations to Combat Money Laundering and Crime
The Financial Conduct Authority (FCA) of the UK has defended its rigorous approach to cryptocurrency regulation, emphasizing that its strict standards are
Major Crypto Money Laundering Operation Dismantled in Fuzhou
Fuzhou police have dismantled a major cryptocurrency money laundering ring that provided illegal payment settlement services to online fraud and illicit industries.
The Shib Crypto Recap: Wednesday
In today’s cryptocurrency news, the focus predominantly lies on regulatory measures affecting the crypto market and high-profile crypto theft cases. These highlight
Germany Shuts Down 47 Crypto Exchanges Linked to Money Laundering
Germany’s Federal Criminal Police Office (BKA) and the Attorney General’s Office in Frankfurt have shut down 47 cryptocurrency exchanges tied to money
Australia Becomes Third-Largest Market for Crypto ATMs Amid Money Laundering Concerns
Australia has seen a nearly 17% increase in crypto ATMs over the past two years, making it the third-largest market for these
