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A Beijing court prosecuted five individuals operating an illegal cross-border foreign exchange scam
The Haidian District People’s Court of Beijing sentenced five individuals to prison for operating an illegal cross-border foreign exchange operation worth over $1.18 billion using cryptocurrencies.
German law enforcement seized 47 cryptocurrency exchange services hosted in the country that facilitated illegal money laundering activities for cybercriminals, including ransomware gangs. The ...
In the course of its ‘Final Exchange’ operation, the German Federal Criminal Police Office shut down 47 service platforms through which cybercriminals were able to launder illegal funds. The German ...
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Brazil’s classification of stablecoin transactions as foreign exchange operations will take effect in February 2026
Brazil’s central bank released on Monday, November 10, long-awaited rules for virtual assets that will affect how stablecoins are classified in a framework that extends the country’s existing ...
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