Tether (USDT), currently the third-largest cryptocurrency by market capitalization, has been under intense scrutiny for ...

A DEA investigation is probing more than $15.7 million in cryptocurrency transfers reportedly involving drug proceeds ...

The U.S. Treasury Department acted outside its authority when it sanctioned cryptocurrency mixer Tornado Cash in 2022 and ...

A Lancaster man has been convicted of money laundering, including exchanging tens of thousands ... willingly converting ...

A cyber fraud-linked money laundering probe by the Enforcement Directorate (ED) in Delhi led to an attack on their team. The ...

A federal grand jury in Florida’s Southern District has unsealed a superseding indictment charging nine individuals in a ...

The United States justice system has taken another bold step in sanitizing the crypto sector of bad actors. US authorities ...

Two years ago, the US government imposed far-reaching sanctions against the cryptocurrency mixer Tornado Cash. But it was not ...

Roman Sterlingov was sentenced last Friday to 12 years and six months in prison for his operation of a Bitcoin money ...

Nine individuals have been indicted for a crypto laundering operation linked to drug cartels in Mexico and Colombia.

The Economic and Financial Crimes Commission (EFCC) has amended the $35.4million money laundering charge filed against ...

The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...