The US Department of Justice Ministry announced on Friday Criminal charges against Russian encryption managers exchange Garantex for the alleged facilitating money laundering from illegal activities…
After the Wirecard ScandalGermany’s financial regulator BaFin began taking a closer look at new fintech startups that wanted to grow at a fast pace — better…
Sam Bankman-Fried, co-founder and former CEO of crypto exchange FTX and trading firm Alameda Research, was sentenced to 25 years in prison by Southern District of…
VerifyA Nigerian provider of identity verification and anti-money laundering (AML) solutions for banks and startups has secured a $2.5 million investment from Elm, which specializes in…
The US government has sanctioned a Russian national for allegedly laundering millions of dollars worth of victim ransoms on behalf of individuals associated with the notorious…
