According to Luxembourg’s 2025 risk report, VASPs are considered high-risk entities for money laundering activities.

Thailand SEC will block five unlicensed crypto exchanges including Bybit and OKX in a crackdown to curb money laundering.

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

The dismissal of charges against Binance and its founder, Changpeng Zhao, is the Trump administration’s latest pullback in ...

The Securities and Exchange Commission dropped a lawsuit against Binance on Thursday, days after the crypto exchange began ...

Big U.S. banks are holding internal discussions about expanding into cryptocurrencies as they get stronger endorsements from ...

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

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

The FCA says it hopes attracting crytpo-asset firms will contribute to UK growth: “we want to enable crypto-asset firms to ...

All, authorities allege, were victims tied to cryptocurrency-related crimes that have spilled out from behind computer ...

The U.S. Securities and Exchange Commission on Thursday voluntarily dismissed its civil lawsuit against Binance, the world's ...

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