Bruce Choi of Los Angeles faces federal wire fraud charges for allegedly using $2 million in fraudulent PPP loans to purchase nearly 40 bitcoins.

Authorities seized almost 40 BTC as part of the investigation, in which a rideshare driver is accused of wire fraud and money ...

The unregulated link in the money trail was Huione International Pay, a Phnom Penh-based crypto facilitator. One scam victim ...

Bitcoin, especially Bitcoin Asia, is defying gravity this Friday morning. Despite oil prices hovering near $100 per barrel ...

Canada's financial intelligence unit has revoked the registrations of 50 money services businesses (MSBs) so far this year, ...

Zhang Xinghua was sentenced by a Singapore court to two years in prison for trying to hide millions of stolen crypto tokens through Tornado Cash.

A Townsville businessman and cryptocurrency trader accused of money laundering has had eight of his ten charges dropped.

Crypto doesn’t have a money laundering problem on its own. At least, not when compared to traditional finance, where the ...

Canada's FINTRAC pulled the licenses of multiple money services businesses, in a "significantly increased pace of action." ...

Jan 27 (Reuters) - Money launderers received ‌at least $82 billion in cryptocurrencies last ‌year, up sharply from $10 billion in 2020, driven in part by fast growth among Chinese-speaking groups, ...