The U.S. Department of Justice has moved to forfeit more than $25 million in cryptocurrency recovered from five investigations into international fraud networks that allegedly tricked victims in the United States and Canada through fake crypto investment schemes. According to…

Pakistan’s FIA launches a crypto crime unit to investigate money laundering and terror financing as digital asset regulation expands.

Taiwan has sentenced the alleged mastermind behind the BitShine crypto exchange to 22 years in prison after finding he led a fraud and money laundering operation that prosecutors said caused more than NT$1.27 billion ($39 million) in losses to over…