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...
Brazilian authorities halted the movement of $1.6 billion worth of cryptocurrency and fiat currency during a coordinated series of raids, targeting a suspected money...
Bitcoin investors should prepare for a challenging September, which historically offers the worst average returns for the cryptocurrency.
This warning comes from the New...
