U.S. prosecutors have charged a 22-year-old Canadian man with stealing a combined $65 million in crypto through two separate decentralized finance (DeFi) hacks — the 2021 Indexed Finance exploit and ...

The US has charged Andean Medjedovic, alleging he exploited the crypto protocols KyberSwap and Indexed Finance for $65 ...

The Philippine government is weighing its options regarding 2 million euros ($2.1 million) held in Cyprus by Huang Zhiyang, a ...

Two Turkish brothers were sentenced to 45,376 years and six months in prison on Monday after being found guilty of money ...

MiCA introduces stringent measures, including enhanced authorization processes, detailed token issuance rules, and robust ...

In presenting his ‘State of the Republic’ address on Cyprus on January 29, President Nikos Christodoulides stressed that the goal of the policy actions to be taken in 2025 would be “to improve ...

New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

BREAKING: Binance under investigation for money laundering, tax fraud, and drug trafficking in France - Reuters 🤯 This ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking ...

French authorities have opened a judicial investigation against Binance, the world's largest crypto exchange. The ...