Fiat, a government-issued currency, is still the best choice of financial criminals. Concerns have always centered on the possibility of ...

At least Discord knows where it’s standing now. And, with this story, we know how early into the cryptocurrency game ...

A man who created his own Bitcoin ATM has pleaded guilty of money laundering and related crimes. Kunal Kalra, a ...

Regulators across the globe and in the United States are taking a tougher stance on Bitcoin and other cryptocurrencies ever ...

Silk Road, a dark web drug market founded by Ross Ulbricht under the pseudonymous nickname "Dread Pirate Roberts” has had ...

Following a Spanish investigation into a gang's recently-busted money laundering operation, the nation's police force claim to have exposed gaps ...

Strange things occur in the cryptocurrency market. Prices spike following negative news, and positive news is met with a strong ...

The number of Bitcoin ATMs around the world continues to grow each year. For many, this signals a surging demand ...

Major banks are often spewing anti-crypto rhetoric over its potential to be used for money laundering. So it is a ...

The National Police Agency (NPA) of Japan has estimated that there were around 6,000 cases of suspected money laundering relating ...