Tag: laundering

spot_img

DeFi Becomes Preferred Laundering Route For Impersonation Scams: Chainalysis

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 tightens crypto rules to fight money laundering and terror funding

India's financial intelligence agency has announced stricter identity verification measures for cryptocurrency exchanges to prevent money laundering and terror financing.