Cryptocurrencies have taken the financial sector to a whole new level, with privacy coins such as Monero, Zcash, and Dash ...

Connecticut Democratic Sen. Richard Blumenthal suggested that Congress needs to investigate President Trump hosting a private ...

UK gang uses meme coin to launder money, marking a new crypto crime trend amid $500 million in global meme coin scams.

Anti-Money Laundering (AML) refers to a set of laws ... sometimes using privacy coins like Monero (XMR) or nested services for added anonymity. Did you know? The Bybit hack on Feb. 21, 2025 ...

Notabene’s annual survey of crypto firms found that almost all respondents expect to be Travel Rule compliant by mid-2025.

What was your biggest challenge? DONG After we found the Telegram channels where anonymous users advertise money laundering services, we began trying to decode the messages. Everything’s in ...