Crypto laundering ring busted in Hong Kong after HK$118M laundered via shell accounts, crypto exchanges, and bank cards.

A new handbook published by crypto advocacy group European Crypto Initiative (EUCI) warns that EU regulators will ban ...

Twelve people have been arrested in Hong Kong and China for their roles in a money laundering operation that moved $15M ...

Last week, Coinbase (NASDAQ: COIN) told customers about a security breach in which criminals accessed personal data from ...

Bitcoin first showed up in 2008, thanks to someone (or maybe a group) known only as Satoshi Nakamoto – figuring out who that ...

KYC is a tiny step on the way to signing up for a crypto exchange, but its effect on the future of the industry cannot be ...

The Department of Justice today has revealed that 12 people have been charged in a RICO case which involves the theft of over ...

Telegram banned thousands of accounts linked to Haowang Guarantee, shutting down a $27 billion black market that supported ...

Crypto is big money — and there’s potentially free money in it for you if you’re looking to try out a different crypto ...

The popular cryptocurrency exchange will reimburse you for stolen crypto, but you'll need to secure your personal information ...

Coinbase refused to pay their ransom demand of $20 million and is instead offering a $20 million reward for information about ...

Hong Kong police arrested 12 people involved in a cross-border money laundering scheme that relied on crypto and over 500 ...