Nepal’s FIU has raised concerns about the increasing misuse of cryptocurrencies for money laundering and cyber-related fraud.

FIU-Nepal is a unit of the Nepal Rastra Bank Nepal is working to finalise a roadmap to combat existing issues around c Nepal ...

Tracking money laundering for terrorist activities entails better data mining and adjusting KYC for different levels of risk ...

Roman Sterlingov was sentenced last Friday to 12 years and six months in prison for his operation of a Bitcoin money ...

Helix operator Larry Dean Harmon was sentenced Friday to three years in prison for laundering over $300 million in Bitcoin, ...

The Financial Intelligence Centre has gazetted a new directive that will turn the screw on crypto traders and service ...

Ilya Lichtenstein, who pleaded guilty to theft and laundering charges last year, was sentenced to 60 months in prison. He was ...

Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.

Greg Lindberg pleaded guilty to federal money laundering and fraud charges. The fraud cost victims over $2 billion, according to prosecutors. Lindberg admitted to making false statements to North ...

Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring ...

Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what the European Commission is doing in order to bring ...

A government report highlights Kenya’s position as a hub for illicit financial flows, with billions moving through weakly ...