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

North Korea’s Lazarus Group steals over $5.2M from a crypto trader using malware and laundering funds via Tornado Cash.

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

Crypto Czar David Sacks condemned Senator Elizabeth Warren, saying she hates the crypto community. Sacks believes Warren ...

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

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

Turkish prosecutors have ordered the detention of 13 people as part of an investigation into the fintech company Papara over ...

By endorsing the Digital Freedom Declaration. stakeholders call the EU to adopt “sound, proportionate regulation” that ...

India’s crypto industry is reportedly lobbying for a reversal of the sector’s restrictive tax regime. According to a report ...

Trump Media and Technology Group, the parent company to Truth Social, has announced plans to buy up billions of dollars’ ...

There’s a cap of about 5.1 billion $TON coins ever. Each year, a tiny bit more (around 0.6%) is created to pay the validators ...

Once passed, Kenya will be the third country after Nigeria and South Africa to have a law that governs crypto currencies in ...