Cryptocurrency has grown from a niche interest to a major player in global finance, disrupting traditional markets and sparking a regulatory scramble worldwide.

Gizmodo submitted a Freedom of Information Act (FOIA) request with the FTC for consumer complaints about Truth Social filed ...

Singaporean police are investigating 482 suspects for scam offenses following an enforcement operation from Sept. 13 to Oct.

Singapore will introduce measures and strengthen inter-agency coordination to clamp down on money laundering, in a Oct 4 ...

Michael Gronager, co-founder and CEO of blockchain analytics firm Chainalysis, has stepped down temporarily from his ...

A former Philippines mayor accused of spying for China wants to run for re-election next year, her lawyer said. Alice Guo, ...

A Malaysian billionaire hotelier who brought Formula One to Singapore has been charged for allegedly obstructing justice and abetting wrongdoings by a former Cabinet minister who was imprisoned a day ...

Singapore is urging the country’s real estate agents, gemstone dealers and luxury car sellers to be more proactive in ...

Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, ...

This guide ranks and reviews the best Binance alternatives for safety, fees, supported markets, user-friendliness, and ...

Taiwan VASP AML rules require crypto firms to meet stricter standards by 2025. Penalties await non-compliant firms. Here’s ...

Additionally, the anti-graft body has requested the additional inspector general of police’s Special Branch to ban Biswas from leaving the country ...