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

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

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

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

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

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

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

Attorneys for victims of a cryptocurrency fraud case are reacting after the CEO of Utah-based SafeMoon was found guilty.

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

Crypto-friendly Senate Democrats moved closer to reviving stablecoin legislation sought by the industry after bipartisan ...

Bilal Bin Saqib has been tapped to lead strategy as Islamabad embraces crypto mining and ties with a controversial U.S.

As South Korea prepares to lift its ban on institutional cryptocurrency investments, the government is introducing stricter ...