Monero celebrates 11 years of privacy innovation, but regulatory challenges and market decline have dampened its once-dominant position in the crypto world.

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Xch crypto exchange will shut down May 1, following claims of laundering funds from the Bybit hack. Users must withdraw assets soon.

Monero has found favor with privacy-conscious individuals around the world. It has also drawn scrutiny from government agencies alleging that the token facilitates money laundering and fraud. For ...

In the first scenario, criminals are consciously converting dirty money into potentially clean assets. In the second, the ...

A Cambodian company accused of facilitating international money laundering and online scams quietly incorporated a branch in B.C. more than three years ago, Postmedia has learned. Huione Pay Inc ...

The LAPD has recovered nearly $4 million in stolen goods, including $2.7 million in Bitcoin mining equipment, after ...

A Vietnamese property tycoon who was jailed for life in a US$17-billion money laundering case had her sentence cut to 30 years on appeal on Monday after she claimed what happened was “an ...

The UAE Ministry of Economy signed a series of MoUs with several competent national authorities in the field of anti-money laundering and countering terrorism financing, including the Economic ...

The integration of AML techniques, artificial intelligence, and established legal frameworks represents a paradigm shift in ...

A U.S. judge has approved Binance’s request to transfer a money laundering lawsuit from Washington to the Southern District of Florida.