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

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 ...

Ilya Lichtenstein, sentenced to 5 years for laundering $4.5B in stolen Bitcoin, hacked Bitfinex in 2016, using advanced ...

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

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 ...

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

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

In this interview with finews.com, the founder of World-Check reflects on the origins, growth, and complex legacy of his ...

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

Ilya Lichtenstein, the mastermind behind one of the largest cryptocurrency heists in history, has been sentenced to five ...