Two New Jersey women convicted of $145,625 CARES Act fraud and money laundering. What does this mean for the cryptocurrency industry? A crypto analyst’s perspective.
Wirex Limited releases its 2025 Transparency Report, showcasing a £630,000 block in suspected illicit funds and a commitment to transparency and accountability.
South Korean authorities accuse three Chinese nationals of laundering $101 million in crypto, raising concerns about financial crime and market regulation.
A New York pastor admits to stealing $3.2M from his church and daycare, raising questions about financial oversight in nonprofits and crypto projects.
California Governor Gavin Newsom criticizes Trump’s crypto pardons, labeling CZ and Ulbricht as “criminal cronies” and raising concerns about financial crime and public accountability.
India uncovers $465M in crypto crimes, advocating for global regulation to enhance security and cooperation in digital assets.