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

The ED has attached assets owned by Amit Bharadwaj worth over INR 10 Cr, in connection with the ‘illegal’ Bitcoin investments ...

The United States government is formally designating eight Latin American organized crime groups that also operate in the U.S ...

The Subcommittee on Delivering on Government Efficiency (DOGE) held its inaugural hearing today titled “The War on Waste: ...

The surge in cryptocurrency adoption over the past decade has brought about significant changes in the global financial landscape. As digital currencies like Bitcoin, Ethereum, and others continue to ...

Switzerland’s financial sector is renowned for its stability, but it is also a target for rogue investments and illicit ...

If you asked Ugandans, "What is Suriname?" most would likely give incorrect answers. Suriname is a country. Located 9,804 km from Uganda, on the northeastern coast of South America in the Amazon ...

In Australia, the financial crime watchdog has sent warning letters to 50 crypto exchanges, expressing concern that they may ...

The probe was conducted under the Prevention of Money-Laundering Act (PMLA), 2002, based on FIRs from Surat’s Crime ...

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

The Ahmedabad zonal office of the directorate of enforcement (ED) has seized cryptocurrency worth around Rs1,646 crore, along ...