The Monetary Authority of Singapore (MAS) has proposed regulatory measures that could reduce the risks of cryptocurrency trading for the consumer and support the development of stablecoins as a credible

US authorities have charged two Chinese intelligence officers with attempting to obstruct a criminal prosecution in New York. One of the defendants has additionally been charged with money laundering.  The

US authorities have sentenced a 40-year-old Florida man to six years and six months in prison for conspiracy to commit money laundering. The man had pleaded guilty in June 2022.

Earlier this month, Spanish authorities arrested a 50-year-old Croatian national for a multi-million-dollar investment fraud scheme. The arrest took place after a large-scale investigation involving four countries – Germany, the

US authorities have sentenced a 35-year-old woman and a 47-year-old man to 5 years 10 months and 5 years 3 months in federal prison, respectively, for conspiring to commit money