Money launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in...
Articles by Elizabeth Howcroft
European Union regulators on Tuesday designated 19 technology companies, including Amazon Web Services, Google Cloud, and Microsoft, as critical third-party...
There are “significant gaps” in countries’ attempts to regulate fast-growing crypto markets, which could potentially harm financial stability, the G20’s...
The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action...
The amount of cryptocurrency stolen in hacks globally more than doubled in the first six months of 2024 from a...
The boom in artificial intelligence will increase banks’ dependence on big U.S. tech firms, creating new risks for the industry,...
Blockchain researchers say North Korea-linked hackers are likely behind a $70 million theft from crypto exchange CoinEx. CoinEx, which says...
Aviva is quitting its Singlife joint venture, selling its 25.9% stake in Singapore Life Holdings and two debt instruments to...
Crypto crime fell overall in the first six months of 2023, but the volume of payments to ransomware attackers surged...
Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a...