Amid one of the most tumultuous weeks for trade policy and the financial markets since Donald Trump returned to the White ...

The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S. legislation that went largely ignored for a decade: the Bank Secrecy Act. This law ...

said crypto fraud activity grew 24% each year on average since 2020. Cryptocurrencies, most notably bitcoin, have soared in price and popularity over the past few years as investors chased banner ...

"Crypto fraud and scams have ... Cryptocurrencies, most notably bitcoin, have soared in price and popularity over the past few years as investors chased banner returns and interest in blockchain ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

Bitcoin dropped to multimonth lows on Feb. 25 as a fresh liquidity cascade sent its price action tumbling to near $86,000. BTC/USD fell as low as $86,314 on Bitstamp, marking its deepest floor ...

The Department of Public Security of he central province of Ha Tinh, in coordination with relevant agencies, have arrested 30 individuals involved in a large-scale fraud operation in ... orchestrated ...

Bitcoin’s (BTC) weekend rally ended in tears on Monday (March 3) as the largest cryptocurrency by market capitalization closed out the U.S. trading session down nearly 10% to $85,000. The sharp ...