Tornado Cash, a cryptocurrency “mixer” designed to make it more difficult to track cryptocurrency transactions, was ...

Facephi Launches AI-Powered Solution to Detect Money Mule Accounts1 Facephi tackles financial fraud with AI-driven detection of money mule accountsIts advanced AI technology detects and prevents money ...

Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in 'extensive money laundering activities (MLA).” ...

Suspicious high-leverage trades on Hyperliquid raise concerns of money laundering, with analysts speculating ties to illicit activities.

Discover what centralized exchanges (CEX) are, their benefits, key features, and how they are different from Decentralized ...

Growing participation in international trade agreements: Vietnam’s active involvement in global trade pacts such as the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP) ...

The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...

The U.S. Department of Justice announced on Friday criminal charges against the administrators of the Russian cryptocurrency ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions.

Under new HMRC rules, wholesalers will no longer take cash payments of £8,000 or more from retailers unless they can prove they have complied with new anti-money laundering guidance. The Labour ...