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.

Thailand’s SEC will block five unlicensed crypto exchanges from June 28, 2025, to curb money laundering and safeguard ...

The Thailand SEC is set to block crypto exchanges Bybit, 1000X, CoinEx, OKX, and XT on June 28 and file lawsuits against them ...

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

The Thai Securities and Exchange Commission (SEC) will block five cryptocurrency exchanges, including Bybit and OKX, from ...

Three men face U.S. charges in a transnational scheme that allegedly funneled drug profits through crypto, exchanged arms for ...

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

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

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