Japan recently made headlines by arresting 18 people involved in a massive money laundering case. The suspects used a ...

Japanese authorities analyzed approximately 900 Monero (XMR)-based money laundering transactions from the gang of scammers, ...

Cryptocurrencies have revolutionized the global finance environment with financial inclusion, efficiency, and ...

Darknet vendors increasingly use DeFi for laundering as authorities tighten KYC and AML rules on CEXs. XMR is replacing BTC for privacy.

Europol warns that cryptocurrencies, DeFi platforms, and AI create a "digital cloak" for money laundering, citing ChipMixer's ...

In the ever-changing world of cryptocurrencies, privacy projects such as Monero, Dash ... complex challenge of aligning with tough anti-money laundering (AML) and know-your-customer (KYC ...

Some have turned to Monero, privacy wallets and DeFi-based ... to tighten as governments respond to their growing role in money laundering. At the same time, AI-powered fraud will expand ...