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

The gathering was hosted during Dubai's Token2049 conference, which drew more than 10,000 crypto enthusiasts and investors ...

Bitcoin hit a new all-time high above $109K as the U.S. Senate advanced the Genius Act, setting the stage for major crypto ...

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

Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto ...

Telegram has removed Xinbi and Huione channels linked to cybercrime after research traced $8.4B in laundered USDT through the ...

Hong Kong police dismantled a $15 million crypto laundering ring, arresting 12 people involved in the scheme in mainland ...

Trung Nguyen of Danvers, Massachusetts was jailed for six years for running an unlicensed, "no questions asked" money ...

Twelve people have been arrested in Hong Kong and China for their roles in a money laundering operation that moved $15M ...

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

European law enforcement have dismantled a “mafia crypto bank” which laundered funds for other criminals engaged in migrant ...

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