Meloni’s careful management of the Italian economy has been rewarded by Europe’s notoriously fickle financial markets. But the chaos beyond the Alps could draw unwanted attention...
Cryptocurrency criminals may not be the only ones trying to hide their illicit fund movements through blockchains. Traditional money launderers, or criminals who work outside of...
The German government sent its last Bitcoin on Friday, potentially ending billions of dollars in sales that have been the subject of market speculation in recent...
Since 2019, suspicious digital wallets have distributed approximately $100 billion in illicit funds into the cryptocurrency market, flows that often touch popular markets stablecoins and centralized...
Lithuania has fined cryptocurrency firm Payeer a record 9.3 million euros ($10.1 million) for sanctions and money laundering violations involving Russian customers. Payeer allowed Russian customers...
Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering. Alexey Pertsev, a developer of Tornado Cash, was sentenced...
The Elliptic2 dataset is orders of magnitude larger than the one used when the team began using machine learning to detect bitcoin money laundering in 2019....
After more than a year, the chill of a deep crypto winter has melted. Bitcoin prices have has risen to new heightsventure capital firms are raising...
