AFP uncovered Long River syndicate, laundering $229 million through 12 establishments in Australia. 7 arrests were made in Melbourne.
Though not a major terror issue today, the department’s deputy secretary says they intend to prevent crypto from becoming one.
As part of its cooperation with the authorities, BKEX will halt withdrawals.
Binance claimed that Reuters ignored "critical facts" to debunk the exchange.
The platform, accused of laundering money for Russian cybercrime syndicates, will be back online and start withdrawals soon, said the…
The DOJ has arrested the founder of Bitzlato, a crypto exchange heavily involved in facilitating crypto crime.
The IRS is dealing with a much higher portion of crypto tax cases than in the past, as opposed to…
As a result of the MoU, Binance and Kazakhstan's authorities will launch a joint mission to prevent the usage of…
The Hengyang police arrested 93 individuals for using cryptocurrencies on money-laundering activities.
Chainalysis has helped authorities reclaim stolen crypto from the Lazarus Group for the first time ever.