“This organization moved millions across borders, using both cash and crypto to help criminal groups launder their profits,” a spokesperson for the Spanish law enforcement agency Guardia Civil ...

Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...

NEW YORK, Jan 27 (Reuters) - KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money transmitting business, and agreed to more than $ ...

Smeltzer is a Texas-based attorney who covers tax and digital assets. Two recent criminal tax cases, one crypto focused and one less so, show how digital assets are making their way into the ...

KUCOIN, one of the world’s largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money transmitting business, and agreed to more than US$297 million in fines and ...

Self-education programs reveal use cases such as secure data sharing and ... Education is critical for crypto adoption, and self-learning courses help professionals and novices gain insight ...

The Supreme Court on Friday issues notice to Kannada actors Darshan Thoogudeepa, Pavithra Gowda, and five others in the Renukaswamy murder case and agreed to examine the Karnataka government's ...

KuCoin pleads guilty, agrees to pay nearly $300 million in US crypto case FILE PHOTO: Representation of cryptocurrency is seen in front of a Kucoin logo in this illustration taken on February 9, 2021.

And more use cases like this could be coming, crypto analysts said. With pro-crypto regulation expected under President Trump, meme coins could proliferate in a new risk-on environment.

KARACHI: An anti-terrorism court on Saturday remanded eight suspects including two policemen to jail in a case pertaining to the kidnapping of a crypto trader, who had paid digital coins worth $ ...