financial crime

Illinois Implements First Regulations for Cryptocurrency Exchanges and ATMs in the Midwest

August 20, 2025
Vietnamese Police Shut Down $200 Million Paynet Coin Cryptocurrency Pyramid

August 14, 2025
FTX Investors Accuse Fenwick & West of Facilitating Fraud at the Exchange

August 12, 2025
Seven Men Sentenced to Imprisonment in China for Laundering Over $19 Million in Cryptocurrencies

July 28, 2025
The United Kingdom Plans to Liquidate Confiscated Bitcoins Worth $7 Billion

July 20, 2025
In New Zealand, a woman is accused of murdering her mother over cryptocurrency fraud

July 15, 2025
Two Men Face Up to 40 Years in Prison for OmegaPro Cryptocurrency Fraud of $650 Million

July 9, 2025
In Ukraine, the Number of Counterfeit Hryvnia Banknotes Increased in 2024

June 15, 2025
Madam Ngo Arrested in Bangkok for $300 Million Crypto Scam

May 29, 2025
South Korean Police Uncover Crypto Scam Worth $728,000 with Russian Involvement

May 28, 2025

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