In a significant development, the U.S. Department of Justice has apprehended an heir to the Cartier jewelry dynasty on charges related to money laundering.
The Dutch FIOD arrested a 26-year-old man who is suspected of fraud, embezzlement and crypto money laundering. The investigation focuses on a large-scale scam surrounding the alleged gambling platform ZKasino
Argentina's stepping into the future with a new rule: if you're in the crypto game, you've got to register. The Comisión Nacional de Valores (CNV) is leading the charge, making sure everyone from local heroes to global giants is on the list.