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Financial Crime

  • Australia’s Urgent Action: New Rules Combat Crypto ATM Abuse Targeting Student Visas

    by cnr_staff October 17, 2025
  • Massive US Treasury Bitcoin Seizure: 127,271 BTC Taken from Chinese National in Global Scam Crackdown

    by cnr_staff October 15, 2025
  • US DOJ Unleashes Massive Bitcoin Forfeiture in Devastating Romance Scam Crackdown

    by cnr_staff October 15, 2025
  • Cryptocurrency Fraud: Thai Authorities Arrest Portuguese National in Staggering $580M Scam

    by cnr_staff October 4, 2025
  • Urgent: Kazakhstan Crypto Crackdown Exposes $224 Million Money Laundering Scandal

    by cnr_staff September 30, 2025
  • Crypto Insider Trading: US Regulators Unveil Urgent Probes

    by cnr_staff September 26, 2025
  • KuCoin Fine: Canada Unleashes Staggering $14M Penalty for Compliance Failures

    by cnr_staff September 26, 2025
  • South Korea Crypto: Alarming Surge in Suspicious Transactions Demands Urgent Regulatory Action

    by cnr_staff September 23, 2025
  • Shocking Cryptocurrency Scam: South Korean Church Administrator Embezzles $348K in Donations

    by cnr_staff September 23, 2025
  • Fiji Crypto Ban: Nation Imposes Strict Controls on Digital Assets Amid Financial Crime Fears

    by cnr_staff September 21, 2025
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Crypto News Room
  • Latest Posts
    • Press Release
    • Bitcoin News
    • Ethereum News
    • Blockchain News
    • AI News
    • Metaverse
    • NFT News
  • Trending
  • Market Cap List
  • Trading
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bitcoin
Bitcoin (BTC) $ 110,846.70
ethereum
Ethereum (ETH) $ 4,032.81
tether
Tether (USDT) $ 1.00
bnb
BNB (BNB) $ 1,114.52
xrp
XRP (XRP) $ 2.46
solana
Solana (SOL) $ 191.79
usd-coin
USDC (USDC) $ 1.00
staked-ether
Lido Staked Ether (STETH) $ 4,031.67
tron
TRON (TRX) $ 0.32333
dogecoin
Dogecoin (DOGE) $ 0.200281