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

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

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

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

Luxembourg is tightening its grip on cryptocurrency service providers to mitigate the rising risk of money laundering and ...

Major U.S. banks are cautiously entering the cryptocurrency market amidst stronger regulatory endorsements. While regulatory ...

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

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

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

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

Wall Street giants are cautiously considering entering the cryptocurrency market – but only if regulators give more green ...

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