Staff Reporter  Dubai authorities, in collaboration with key federal authorities, have successfully broken up two major ...

The operations involved multiple entities, including Dubai Police’s Anti-Money Laundering Unit, the UAE Financial ...

Indore police have arrested a 23-year-old MBBS student accused of converting cyber fraud proceeds into cryptocurrency and ...

Turkey introduced new cryptocurrency regulations during the final week of 2024, taking cues from positive regulatory ...

Turkey introduces new crypto regulations to enhance anti-money laundering measures, requiring user identification after transaction cap.

Turkey has introduced new regulations for crypto transactions to battle money laundering and terrorism financing. New AML ...

Infosecurity has selected the 10 most significant law enforcement operations against cybercriminal activity in 2024 ...

The Philippine SEC has proposed new rules for crypto-asset service providers, focusing on regulation, transparency, ...

In an environment of growing risks and increased regulation, checking cryptoassets for AML compliance is not just a ...

Bitcoin has also trailed nearly 20 rival cryptocurrencies, including mantra (up 6,000%), pepe (PEPEUSD) (up 1,300%), dogwifhat (WIFUSD) (up 1,200%), bitget token (600%), XRP (XRPUSD) (up 260%) and ...

Access control vulnerabilities accounted for 81% of the total crypto stolen in 2024, while smart contract exploits were ...

Criminals are constantly finding new ways to get and transfer dirty money – and these techniques are making it easier, and even putting locals at risk.