Paxful Holdings, which pleaded guilty last year to accusations from U.S. authorities that it had fostered illegal prostitution, violated money-laundering laws and knowingly handled...
Roughly $16 billion in illicit crypto flowed through Chinese-language Telegram-based networks in 2025.Chinese-language networks now account for about one-fifth of the roughly $82 billion...
Illegal crypto exchange chief sentenced to five years in South Korea.An unspecified number of victims lost money to the fraud ring.Criminals moved too fast...
A Venezuelan national allegedly laundered around $1 billion for crooks, feds say.He used a number of crypto wallets to do so.The alleged criminal transactions...
Crypto scammers are increasingly using DeFi protocols, with total losses exceeding $17 billion in 2025.Crypto scams are becoming harder to track as criminals move...
India's financial intelligence agency has announced stricter identity verification measures for cryptocurrency exchanges to prevent money laundering and terror financing.
