Indian security agencies have identified a ‘crypto hawala’ network facilitating terror funding in Kashmir, raising concerns about the misuse of cryptocurrencies for illegal activities.
Chen Zhi, the alleged mastermind behind a $15 billion Bitcoin scam, has been deported from Cambodia to China. Learn what this means for the future of crypto crime and regulation.
Crypto service providers in 48 countries will start collecting crypto tax data ahead of the Crypto-Asset Reporting Framework (CARF) 2027, promoting transparency and compliance in the crypto industry.
China’s PBOC has announced a new action plan to enhance the digital yuan, set to begin in January 2026, focusing on regulatory frameworks, financial inclusion, international cooperation, and technological innovation.
Spanish and Danish authorities have arrested five individuals in connection with a cross-border crypto-motivated kidnapping and murder case, highlighting the growing concern of cryptocurrency-related crimes and the need for international cooperation.
Spanish police tackle crypto-related crime, revealing urgent need for enhanced security measures in the crypto ecosystem.
The UK targets crypto sanctions evasion with a new anti-corruption strategy, emphasizing international cooperation through a summit.