According to an official press release, the Brazilian Federal Police seized 591…
According to the Brazilian newspaper O Globo, the Brazilian Federal Police seized…
Criminal activity related to cryptocurrency has dropped significantly in 2020, from 2.1%…
According to an official announcement, the Singapore Parliament has passed the Amendment…
MoneyGram, a money transfer company partnered with Ripple, has avoided a lawsuit…
According to Reuters, FF (a pseudonym), the operator of a bankrupt crypto trading exchange BitGrail…
The U.S. Treasury's Financial Crimes Enforcement Network has hit a Bitcoin mixer…
Binance collaborated with Ukraine cyber police to successfully take down criminals who…
Peer-to-peer Bitcoin exchange LocalBitcoins has partnered with crypto tracing firm Elliptic to…
A proposed amendment in Spain will require digital asset service providers to…