USDT, commonly known as Tether, is a cryptocurrency often probed for use in money laundering, especially in Asian and ...

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

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

The decision is taken during a nine-member delegation of FIU-Qatar visited FIU-IND on November 4-5 in its New Delhi office ...

The acquisition by TwyAe of this license marks an enhancement in the platform legitimacy in major global markets, offering ...

The operator of the longest-running money laundering machine in dark web history, Bitcoin Fog, has been sentenced to 12 years ...

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

The goal is to curb illicit activities such as money laundering and ... and all crypto-asset service providers (CASPs) will ...

A man in his 30s, who was handed over to trial for buying graffiti from Gyeongbokgung Palace to minors, was additionally charged for laundering and hiding the ...

The police are looking into allegations of money laundering in an online gambling case involving employees of the Ministry of ...

Stablecoin leader Tether has unveiled Hadron, a tokenization stage, as demand for tokenized financial instruments on ...

Countries should implement comprehensive anti-money laundering regimes through stronger oversight and law enforcement. Without strong watchdogs and sanctions, the flow of illicit funds around the ...