Browsing: Crime
LONDON, March 2025 — The United Kingdom has implemented significant financial sanctions against Xinbi, a prominent Chinese-language cryptocurrency platform, marking…
A new UK tax reporting rule that came into force in January requires crypto exchanges to hand over detailed user…
International oversight of crypto and stablecoin flows is evolving fast, and tron dao recognition in a major FATF publication marks…
The crypto industry has long been hyped for its transparency and ability to disrupt traditional financial systems. However, a new…
Cryptojacking doesn’t destroy data. Instead, it chews up computing resources. Danny Bradbury asks whether criminals have finally found a largely…
The UAE’s Federal-Decree Law No. 6 of 2025 came into effect on 16 September. Article 62 places APIs, explorers, and…
Fernando Haddad, Brazil’s Minister of Finance, said it is preparing a regulatory overhaul to attack the use of cryptocurrency to…
Europol trained its members on cryptocurrency-related crime at a conference last week, announcing the development of a new game. The…
Crypto exchange Coinbase has urged the US government to use blockchain analytics, artificial intelligence and other modern technology to curb…
Crypto’s latest media dust-up is missing the everyday reality of on-chain use, Ripple Chief Legal Officer Stuart Alderoty argued Thursday,…