Stablecoin issuer Tether has reportedly frozen roughly $4.2 billion worth of its USDt tokens connected to suspected criminal activity over the past three years.Most...
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A new report released Wednesday by blockchain intelligence firm TRM Labs shows...
Our latest Finextra global survey report ‘AI in Action: Global Survey on fraud and financial crime’, produced in association with ACI Worldwide, is now available to download.EditorialThis content has been selected, created and...
In brief
The FBI arrested former Olympic snowboarder Ryan James Wedding, who's accused of running a crypto-backed cocaine trafficking operation.
Prosecutors say his network used Tether...
South Korean customs officials said they arrested three China nationals and have referred them for prosecution. They allegedly used an unauthorized crypto exchange to...
London-based compliance specialist Cosegic has acquired financial crime consultancy Fintrail. Financial terms were not disclosed.EditorialThis content has been selected, created and edited by the...
As crypto markets entered 2026, one theme became increasingly clear: Last year was less about speculation and more about infrastructure, regulation and real-world use....
