UK Authorities Crack Down on Illicit Crypto with $7.7M in Freezes In a significant move to combat the criminal use of digital assets, UK authorities have recently cracked down on…
South Korea Blocks 17 Unregistered Exchanges on Google Play South Korea has taken a significant step in its efforts to regulate the cryptocurrency market by blocking access to 17 unregistered…
Privacy coins like Monero, Dash, and Zcash are rallying as the market anticipates a shift in exchange policies and regulatory outlooks. In recent times, Monero, one of the leading privacy-focused…
Filmmaker Accused of Stealing $11 Million from Netflix: A Cautionary Tale of Fraud and Money Laundering In a shocking turn of events, a filmmaker has been accused of committing a…
The Rise of AI in Organized Crime: Europol Warns of Expanding Criminal Operations Europol’s latest crime threat assessment has sent shockwaves through law enforcement agencies worldwide, highlighting a concerning trend…
AML Bitcoin CEO Faces Up to 30 Years for Investor Deception The world of cryptocurrency has been rocked by scandal once again as AML Bitcoin’s CEO, Marcus Andrade, faces the…
Brazil’s Tax Chief Advocates for Tighter Regulations on Digital Payments In recent years, the rise of digital payments has revolutionized the way individuals and businesses conduct financial transactions. The convenience…
Rwanda’s New Draft Law: Regulating Virtual Assets for a Secure Future In an era where digital currencies are gaining momentum worldwide, Rwanda is taking a proactive stance by introducing a…
Mark Carney Criticizes Bitcoin as Canada’s New Prime Minister As Canada welcomes Mark Carney as its new prime minister, the renowned economist and former Bank of England governor brings with…
Financial Crime Agency Investigates Paytm Over Past Transactions Paytm, one of India’s leading digital payment platforms, is currently facing scrutiny as the country’s Financial Crime Agency delves into its past…