Japan is looking into its cryptocurrency regulations as the Financial Services Agency prepares to conduct a review.
This assessment could lead to huge changes,...
A troubling app on Google Play was discovered stealing cryptocurrency from users, using clever tricks and mimicking trusted protocols.
Check Point Research revealed that...
Swedish authorities classified certain crypto exchanges as key players in organized crime, identifying them as professional money launderers
Investigation, monitoring, and tracking
The FIU announced that...
German law enforcement just cracked down on 47 cryptocurrency exchanges operating in the country, citing their involvement in criminal activities.
The Bundeskriminalamt, the BKA,...
India, Nigeria, and Indonesia emerged as the top three countries for cryptocurrency adoption.
Chainalysis’ 2024 Global Crypto Adoption Index calculated how ordinary people in...
Singapore has taken steps to prevent the use of cryptocurrency in gambling, citing concerns over money laundering and other crimes.
Changes to casino regulations, cryptocurrencies...