Tornado Cash co-founder Roman Storm is set to face trial on money laundering charges as a US federal judge denies motion to dismiss the...

The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted...

The Asian Development Bank is set to scale up a novel system for how banks report trade-based money laundering (TBML) globally, following...

The draconian measures come after Terraform Labs founder Do Kwon caused damages worth $40 billion following the sudden demise of TerraUSD...

On Friday, Binance Founder, Changpeng Zhao (CZ) will leave prison as a free man for the first time in months along with his $60 billion...

The United States Securities and Exchange Commission has expanded its lawsuit against crypto exchange Binance to broaden the scope of its...

Following enforcement actions earlier taken by the ICAC in Operation “Blizzard”, a number of persons were arrested and charged in...

On 7th September 2024, the Judiciary Police received a complaint from the mainland female victim, who alleged that after conducting money...

The Police have investigated into several cases of individuals conducting unlicensed cross-border money transfer services in...

The Property (Digital Assets etc) Bill, introduced in Parliament today, will mean that for the first time in British history, digital...