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Munich-based fintech Hawk raised €52 million to expand, focusing on U.S. growth. Founded in 2018, Hawk offers anti-money laundering software to banks and fintechs, boasting 80...
French authorities are investigating Binance for alleged money laundering, adding to its ongoing regulatory challenges. Binance denies wrongdoing, emphasizing compliance efforts. The news may cause short-term...
With Ethereum's deployment yield acting as a "risk-free interest rate" for the crypto ecosystem, the Shanghai upgrade may have improved the state of crypto forensics. In...
The G20 gathering released a joint statement that mentioned the ongoing efforts to fight money laundering using crypto assets but specific taxation plans remain absent.