A resident of London has pleaded not guilty to charges of running an illegal cryptocurrency ATM business and laundering money.
Habibur Rahman is accused of...
Starting November 15, the United Arab Emirates will exempt cryptocurrency transactions and conversions from Value Added Tax, or VAT. This applies to both individuals...
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,...
