Latest News

Regulation·Security
UK Fraud Strategy Puts Crypto in the Crosshairs as a ‘Growing Risk’
UK's new fraud strategy flags crypto as a growing risk, warning scammers use digital assets as a force multiplier to launder and move money fast cross-border.
BTET
CACallum HargreavesMar 11 10:27

Regulation·Security
Taiwan Indicts 62 After $339M Laundered From Cambodia Crypto-Scam Compounds
Taiwan indicts 62 for laundering $339M in crypto-scam proceeds from Cambodia compounds, exposing a large-scale network converting and cashing out funds.
USUS
CACallum HargreavesMar 4 17:31