Canada’s FINTRAC fined Cryptomus $126M for failing to report over 2,500 suspicious cryptocurrency transactions.

Explore how data science transforms blockchain analysis, enhancing crypto security, scalability, and market insights.

In Q3 2025, MEXC handled 593 assistance requests and 121 official freeze requests, all of which were supported by law ...

What Is Sunfort Portdex? Sunfort Portdex stands at the forefront of 2025’s trading innovation, emerging as an AI-driven ...

Botes says all eyes are on the FATF’s October Plenary Session on Friday, when the FATF is expected to announce whether South ...

Platinum Gaming receives £10 million fine for policy and social responsibility failings across their platforms.

Binance, the world's largest cryptocurrency exchange, pleaded guilty along with its CEO to failing to maintain an anti-money laundering program.

Bulgaria has one month to determine the future of the Lukoil Neftochim refinery, Prime Minister Rosen Zhelyazkov said ahead ...

The Bank of Russia remains cautious. Its governor Elvira Nabiullina continues to resist full recognition of cryptocurrencies ...

Malta has revoked the citizenship of Russian national Semen Kuksov, who was convicted in the United Kingdom for laundering ...

Launching or scaling a crypto venture in 2025 requires more than technology and traction. The right crypto license—or, in ...