Spain and Denmark Police Arrest Crypto Kidnapping Gang Linked to Málaga Murder

Spanish and Danish police arrested members of a criminal gang linked to the kidnapping and murder of a man in Málaga after attempting to steal his cryptocurrency. The Attack and Abduction The Spanish National Police, in a joint operation with Danish police authorities, recently arrested members of a criminal gang responsible for the kidnapping and … Read more

Bhutan and Cumberland DRW Sign MoU to Develop Digital Asset Infrastructure

Bhutan and Cumberland DRW have signed a memorandum of understanding to pursue a multi-year partnership focused on building digital asset and financial infrastructure within Gelephu Mindfulness City, according to an announcement released Monday. The agreement outlines cooperation on developing digital asset frameworks, infrastructure for digital asset activity and artificial intelligence computing, and potential yield-related initiatives … Read more

Visa Targets Banks and Fintechs With Stablecoin Advisory Launch as Adoption Pressure Tightens

Visa is moving deeper into stablecoin-powered payments as adoption surges, launching a new advisory practice to help banks, fintechs, and enterprises design, assess, and deploy stablecoin strategies across global payment and treasury operations. Visa Positions Stablecoins at Core of Future Payments With Dedicated Advisory Practice Visa (NYSE: V), a global digital payments leader, has expanded … Read more

India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

India’s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across multiple northern states. India’s Enforcement Directorate Targets Alleged Crypto Ponzi Network India’s federal money laundering watchdog launched coordinated searches tied to an alleged cryptocurrency … Read more