Chainalysis reveals criminals shifting from exchanges to on-chain laundering, led by Chinese networks and Telegram-based ...
Silver perpetual contracts on Hyperliquid (CRYPTO: HYPE) hit $1.15 billion in 24-hour volume on Monday, surpassing Solana ...
Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...
The data represents a staggering leap from 2020, when illicit crypto laundering totaled just $10 billion globally. By contrast, last year's total reached $82 billion, driven largely by ...
BENGALURU -Indian cryptocurrency exchange CoinSwitch Kuber said on Wednesday it had raised over $260 million at a valuation ...
THE BANGKO SENTRAL ng Pilipinas (BSP) is working on regulations to tighten oversight on cryptocurrencies as part of efforts to deter crimes involving dirty money. BSP General Counsel Roberto L.
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