Crypto exchange Cryptomus fined record $177M by Canada’s financial crime watchdog
A cryptocurrency exchange has been slapped with a fine of almost $177 million — the largest-ever penalty by Canada's financial...
Crime
USD 439 million recovered in global financial crime operation
SINGAPORE – An INTERPOL-coordinated operation across 40 countries and territories has resulted in the recovery of USD 342 million in...
Global Cooperation Essential for Crypto Regulation to Combat Organized Crime
Global coordination in cryptocurrency regulation is urgently needed to tackle illicit financial flows linked to organized crime.This requires a unified...
