Billions lost to crypto crime? Ralph Dahm equips law enforcement with tools to trace stolen blockchain funds, fighting for ...

The city attorney for Grosse Pointe Farms drafted an ordinance that would, for starters, limit how much money customers could put into a bitcoin ATM.

Africa's financial landscape is undergoing a remarkable transformation as digital payments replace cash and crypto assets ...

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New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance.

Slow regulations, fear of missing out (FOMO) and growing adoption are powering a crypto crime “supercycle,” according to ...

The cryptocurrency and web3 ecosystem has been marked by challenges and transformative regulatory developments: Chainalysis reports.

Elliptic Report has found crypto crime via cross-chain moves has hit $21B in 2025 as criminals use bridges, DEXs, and swaps ...

The region is emerging as a focal point in the global surge of crypto-related theft and laundering, according to a new report ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning that gaps in ...

Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat crypto-related crime using USDT. Crypto crime has surged in recent years, with ...

The Financial Technology Protection Act would create a task force to stop terrorists and criminals from using digital assets, ...