The Justice Department also charged the two administrators of that website with a multimillion-dollar money laundering ... operational cryptocurrency wallets to different virtual currency ...

Cryptocurrency is plagued with many serious problems. Since it was first introduced, criminals worldwide have found its lack of regulation, decentralized operations, and ability to launder ...

How does North Korea launder its crypto loot?Each time the Hermit Kingdom successfully hacks a company or protocol — like when it pillaged $1.5 ...

The U.S. Department of Justice announced on Friday criminal charges against the administrators of the Russian cryptocurrency exchange Garantex for allegedly facilitating money laundering by ...

Garantex, a Russian crypto exchange popular ... has been charged with money laundering conspiracy. This story originally appeared on Coindesk Currency Exchange Rates Indices ...

The administrators of the Russian Garantex crypto ... currency services in February 2022 after Estonia's Financial Intelligence Unit found critical compliance issues with Anti-Money Laundering ...

(Reuters) - A new law could help Argentina regulate its booming cryptocurrency market as the country aims to reduce risks such as money-laundering associated with the digital assets, experts say.