Category Secret Service

Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to romance-investment scams

The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering oper...

The French financial regulatory authority has begun accepting applications for authorization as a crypto asset service provider under the European ...

Two USA senators have introduced a bill before the Senate, the “Combatting Money Laundering in Cyber Crime Bill of 2024.” The bill, introduced on A...

US senators believe that the President’s bodyguards could do more than just wield high-powered pistols and don sleek dark glasses. The lawmakers ha...