Category Financial crime

BitcoinWorld South Korea Customs Unearths 47 Illegal Crypto Money Exchangers in Targeted Crackdown South Korea’s Korea Customs Service has uncover...

BitcoinWorld UK Government Cracks Down on Foreign Political Funds, Targeting Reform Party’s Crypto Backers The UK government has escalated its eff...

BitcoinWorld Ireland Labels Cryptocurrency a Major Financial Crime Threat, Unveils Stricter Rules The Irish government has officially designated c...

BitcoinWorld EU Moves to Sanction 11 Crypto Platforms Over Russia Sanctions Evasion The European Union is preparing to impose sanctions on 11 cryp...

BitcoinWorld Crypto Crime Fighters Recover 11% of Illicit Funds in 2025, Outpacing Traditional Finance 55-Fold In a striking demonstration of bloc...