Stablecoin issuer Tether (USDT) is nearing a $100 billion market cap after adding about $10 billion to its valuation during the last three months. According...

The amount of crypto stolen through scams last year was nearly a third less than in 2022, according to advance excerpts from a report...

Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to the United Nations Office...

Supporting criminal activity and risking substantial fines from regulators that also damage their reputation are not things any financial institution aspires to. Yet many...

MSB services have come to the rescue of many, who can’t access banks immediately and want to transfer money or carry out trade exchanges....

The Mexican drug cartels are using bitcoin more than ever as per the UNDOC reports whcih suggest the cartels are using crypto in their criminal activities more than they do traditional methods so let’s read more in today’s latest crypto news. According to recent reports, some of the Mexican drug cartels are using bitcoin for […]

However, Chainalysis reports the amount of illicit funds laundered through NFTs remains small compared to total crypto-based money laundering.

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