Small Chinese banks funding deals with Russia will be discussed at the summit in Italy amid concern China is bolstering "the Russian war machine."

Myanmar, Cambodia and Laos are key sites of scam operations, but most ASEAN nations facilitate the trafficking of thousands of people forced to work in horrific enclaves, then help launder the proceeds, report says

UK judge ruled on Monday that there was 'overwhelming' evidence that Wright was not 'Satoshi Nakamoto,' writer of the foundational text for Bitcoin

The investment in crypto rose by 40% from the previous quarter, according to data firm PitchBook, after the first US bitcoin spot ETF was approved

White House move comes amid concern that the firm, which uses foreign tech for crypto mining, may be involved in spying on the base, which houses US nuclear missile silos

Super-rich Binance founder apologizes for evading money-laundering laws, after pleading guilty and paying huge fines; critics say his 4-month jail term - for 100,000 dubious transactions - shows that 'crime pays'

Prosecutors say Zhao, who faces sentencing in a Seattle court next week, should serve 36 months in jail for serious money laundering offences. Meanwhile, a Binance exec is languishing in a jail in Nigeria amid a legal row over 'unpaid taxes' and other 'crimes'.

Hong Kong authorities are desperate to improve the city's financial attractiveness after its image suffered because of Beijing’s pandemic restrictions

The biggest money-laundering case found in Singapore has led to officials tightening oversight, but small terms given to 2 men who found guilty last week stirred anger online

A US District Judge said the former billionaire wunderkid was responsible for one of the biggest financial frauds in US history

Britain's financial watchdog became the latest regulator to open the door for digital asset trading products on Monday

But there are concerns approvals for nuclear projects won’t be able to keep pace with the tech industry’s demand for cleaner power