US Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) are urging US authorities to crack down on the use of crypto in the illegal trade...

Cryptocurrency has become "the payment of choice for perpetrators of child sexual abuse and exploitation," the lawmakers noted, citing a February FinCEN Trend Analysis...

Join Our Telegram channel to stay up to date on breaking news coverage The Federal Bureau of Investigation (FBI) has issued a caution to Americans...

The European Parliament voted to adopt a new package of laws tightening money laundering and terrorist financing measures across the EU. The laws target...

The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25.The agency’s warning stated that users should avoid crypto...

Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more...

Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast ...

Last updated:April 25, 2024 06:36 EDT| 2 min readThe European Union (EU) has formally passed a new anti-money laundering regulation (AMLR), applicable to all...

Fidesta Ltd, a leading provider of international corporate and trust services, has taken a significant step forward by incorporating iDenfy’s cutting-edge ID verification and...

by Fintech News Singapore April 25, 2024 U.S. prosecutors have proposed a three-year prison sentence for Changpeng Zhao, the founder and former CEO of crypto exchange...

Key Takeaways: Crypto staking is a way for investors to earn additional income on your crypto: like earning interest in a savings account or money...