Though frequently praised for its disruptive potential, the world of cryptocurrencies has grown more complicated due to scandals and market crashes. The creator of...

Cryptocurrency Sanctions Evasion: Mounting Pressure on US Intensifies as Nations Seek to Evade Sanctions

US lawmakers, including Democrat Elizabeth Warren and Republican Roger Marshall, have intensified pressure on the Biden administration to address the growing use of cryptocurrency...

Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK

With the rise of cryptocurrencies, the landscape of financial crime is changing quickly, posing new challenges to law enforcement organizations across the globe. As...

Samourai Shadow: Promoters of Cryptocurrency Mixer Arrested in $2 Billion Laundering Scheme

Keonne Rodriguez and William Lonergan Hill's journey into the world of cybercrime began innocently enough. They were both tech-savvy individuals with a passion for...

Terra Crypto Ecosystem: $60 Billion Collapse and Do Kwon’s $5 Billion Order

The Securities and Exchange Commission (SEC) has ordered Do Kwon, the founder of Terraform Labs, to pay over $5 billion in restitution for his...

South Korea Raises Money Laundering Concerns: Crypto.com’s Launch Delayed

Crypto.com, a prominent cryptocurrency exchange, has delayed the launch of its app in South Korea due to regulatory scrutiny over its anti-money laundering (AML)...

Hong Kong Authorities Expose HK$1.8 Billion Crypto Laundering Operation

In a significant crackdown on financial crime, Hong Kong customs officers have apprehended three individuals for their alleged involvement in a staggering HK$1.8 billion...

Indian AML Watchdog Seized $11 Million worth of Assets in Bitcoin Ponzi

Indian AML Watchdog, Enforcement Directorate (ED) has attached assets worth ₹98 crore (Approximately $11 Million) in a Bitcoin Ponzi scheme. The seized assets include...

CP3O Charged with Cryptojacking Scheme, Faces 50 Years in Prison

United States prosecutors have unveiled charges against Charles O. Parks III, known as "CP3O," alleging his involvement in a sprawling illegal cryptojacking operation that...

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