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The report indicates that although Bitcoin is still favored by ransomware groups, the use of Monero (XMR) as an alternative...
financial crime
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The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial...
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Tether, the company behind USDT, continues to face growing scrutiny due to alleged connections with major illicit transactions.Source: Crypto Potato
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The pair, aged 38 and 44, were arrested, questioned, and later released on bail by the FCA, as investigations continue.Source:...
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FCA arrests two suspects involved in a $1.2 billion illegal crypto asset exchange, highlighting the agency's efforts to combat financial...
