Trump’s family controls World Liberty Financial, the crypto firm behind USD1—a new stablecoin now trading on KuCoin.

Luxembourg Labels Crypto Firms High Risk for Money Laundering in 2025 Risk Report, highlighting VASPs’ vulnerabilities.

Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National ...

Big players in the crypto sector argue that new European cryptocurrency rules may be enabling recent abductions and are ...

The application and function of Anti-Money Laundering (AML) technologies have become important in ensuring the legitimacy and ...

Banned In US & Fined $300M For Money Laundering: Inside KuCoin, Trump’s Partner For Crypto Venture Donald Trump’s crypto ...

Even celebs get duped. From fake tokens to high-profile lawsuits, here are 3 crypto scams that fooled the rich and famous -- ...

Garantex continues money laundering with Tornado Cash, despite sanctions and shutdown attempts, moving over $261,000 in ETH.

A crackdown by messaging platform Telegram has led to the shutdown of Haowang Guarantee, a major Chinese-language darknet ...

The jury deliberated for roughly two hours, according to reporting from Law360 in New York, and found Karony guilty on all ...

Former SafeMoon CEO Braden Karony was convicted of securities fraud, wire fraud, and money laundering after a 12-day trial.

Binance, the largest crypto exchange in the world, has also made a re-entry into the Indian market after partnering with the ...