The investigation police agency of the Central Highlands province of Lam Dong on March 18 prosecuted 22 individuals in ...

This action followed an earlier successful operation by provincial police that resulted in the apprehension of 23 individuals ...

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

The so-called grey list comprises jurisdictions under increased monitoring; there are currently 25 nations on that list, ...

Ethereum Mixer aims to significantly improve user privacy by maintaining a low Anti-Money Laundering (AML) score of 5-10%, ...

Instead of being afraid of a cashless, digitized economy, we should embrace it. Digital payments make transactions safer and ...

By Innocent Anaba The Economic and Financial Crimes, EFCC, has dragged a Nigerian, two Chinese, and their company, before a ...

However, significant efforts are still required, particularly in advocating for our right to conduct Bitcoin transactions ...

P2P crypto trading provides an avenue for illicit financial activities, including money laundering and terrorism ... We cannot afford that. 3. Economic and currency instability The dominance ...

Bybit hackers use Bitcoin mixers to launder $1.5 billion in stolen cryptocurrency. CEO Ben Zhou reports on the ongoing ...

In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status after Treasury announced it would not enforce penalties against ...

Naik, the founder of the Islamic Research Foundation (IRF), has long been accused of radicalizing youth and promoting sectarian hatred through his speeches. His statements have been linked to acts of ...