In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers...
Prominent figures within the crypto community are raising alarms over what appears to be a new...
In a recent development, a Binance executive detained in Nigeria on tax evasion charges has had...
Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against...
In a move that has ignited fierce debate in the crypto community, Senator Elizabeth Warren, known...
The fight against crypto-related money laundering continues as Singaporean Authorities probe suspected channels. According to a...
In a stern message to the crypto industry, David Hirsch, the United States SEC crypto enforcement...
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market,...
The Internal Revenue Service, or IRS, along with United States prosecutors, is currently investigating crypto traders...
Crypto companies have usually been the victims of corporate crackdowns over the years. The same is...