Monero Probe Leads to ¥100M Fraud Arrest
A suspected ¥100 million credit card fraud kingpin has reportedly been arrested for the first time in Japan due to an investigation focusing…
Kraken to Delist Monero in Europe
Due to regulatory changes, Kraken will delist Monero in the European Economic Area, halting all XMR trading and deposits. Kraken, a…
Law Enforcement’s Battle with Crypto Laundering
As emphasized in a recent Chainalysis money laundering report, advanced crypto-laundering techniques continue challenging law enforcement and…