What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may ...

Smart money consists of institutional investors with advanced tools and knowledge that can influence crypto market trends. Key concepts like order blocks, liquidity zones and fair value gaps can ...

New York mayoral candidate Andrew Cuomo worked as a paid adviser to an offshore cryptocurrency exchange as it dealt with a ...

This guide unpacks AML’s role in crypto, from its basics to global regulations like the Travel Rule, offering beginners a clear path through the maze of compliance. Anti-Money Laundering (AML ...

Nightcap: Crypto markets were disappointed because the administration said it wouldn’t use taxpayer money to buy bitcoin under the strategic reserve plan. What’s your take on the reserve?

Andre Zachary Rebelo was sentenced on his 29th birthday after he was found guilty during a seven-week trial last year Kimberlee Speakman is a digital writer at PEOPLE. She has been working at ...

North Carolina House Speaker Destin Hall has proposed allowing the state treasurer to invest retirement funds in cryptocurrency, a move some experts warn could be risky. Cryptocurrency is ...

Unlike scams where fraudsters manipulate victims into sending them money, crypto scams are not protected by new rules on authorised push payment scams that require banks to reimburse victims.

A well-known example of criminals using crypto mixers is Tornado Cash, which was used to launder over $7 billion from 2019 until 2022. The developer of the mixer was arrested by Dutch authorities. ...

SEC Chair Paul Atkins has a long career in finance and aims to provide clear rules for the crypto industry. The crypto ...

As the April tax deadline approaches for more than 340 million Americans, crypto taxes are once again in the spotlight. But what’s different this year? Starting this year, the Internal Revenue ...