Tether has undeniably played a pivotal role in bridging traditional finance with the digital currency world. However, its ...

Donald Trump assumes office with plans to make the U.S. the bitcoin mining capital, causing concerns over centralization, ...

Bitcoin can be bought on various exchanges ... for tax reporting purposes and to prevent criminal activity such as money laundering. Money laundering is the process of making illegally gotten ...

Bitcoin is legal to own, trade, and use for transactions. These countries have developed regulatory frameworks to address issues such as taxation, anti-money laundering, and consumer protection.

FINTRAC’s alert underscores cryptocurrency’s role in laundering proceeds from synthetic opioid sales, urging stronger AML ...

An ex-food delivery driver has been ordered to pay $3.78 million after being found guilty of laundering money with Bitcoin.

US President Donald Trump says he has signed a full and unconditional pardon for Ross Ulbricht, who operated Silk Road, the ...

recognized that the use of virtual assets for money laundering remains far below that of fiat currency. Meanwhile, JPMorgan, despite its CEO's apprehensions, is exposed to Bitcoin’s price movements.