Brazilian lawmakers are working to provide stricter regulations for cryptocurrency-related crimes, approving a set of new penalties for laundering money...
Crimes
The United States’ Financial Crimes Enforcement Network will continue to closely follow the cryptocurrency industry as one of its top...
Crypto exchanges with a presence in Turkey must now inform the Financial Crimes Investigation Board, or MASAK, about any crypto...
The United States Financial Crimes Enforcement Network, or FinCEN, recently proposed a series of new regulations applying to financial institutions...
Crimes involving cryptocurrencies like terrorism financing and illicit transactions keep skyrocketing as fraudsters are not giving up on crypto. In...
Cryptocurrency-related crimes have slowed down in 2020, but some sectors within the crypto industry have become a new hotbed for...
The Bitcoin community is cringing as the Federal Reserve and the Financial Crimes Enforcement Network, a branch of the U.S....
The Nigerian Economic and Financial Crimes Commission (EFCC) has apprehended 14 individuals for alleged fraudulent activities, including Bitcoin scams. The...
