Los Angeles filmmaker Carl Erik Rinsch is facing fraud charges after federal prosecutors alleged he used...
A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with...
Robinhood has agreed to pay $29.75 million in fines and restitution to settle a probe from...
A United States lawmaker from the state of Illinois argued that pro-crypto policies encourage money laundering...
The Bybit hackers laundered another 62,200 Ether on March 1, and the remaining 156,500 could be...
Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain...
The 2025 Chainalysis report exposes a $51-billion crypto crime wave as criminals abandon Bitcoin for stablecoins,...
Australia's money laundering regulator has taken action against 13 remittance service providers and crypto exchanges, with...
Alexey Pertsev, the developer of the Ethereum-based mixer Tornado Cash, has been granted supervised release after...
Already facing lawsuits in the US and Australia, Binance is reportedly under investigation in France for...
A US court has overturned OFAC sanctions against Tornado Cash, signaling a potential crypto regulation shift....
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money...
The US Justice Department alleged that three individuals involved in operating crypto mixing services allowed criminals...
Bitcoin ETFs, MicroStrategy and other Bitcoin whales have contributed to a threefold rise in private Bitcoin...
Bitfinex hacker Ilya Lichtenstein spoke publicly for the first time from prison since being sentenced to...
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that...
The United States and the United Arab Emirates imposed sanctions on individuals and firms enabling North...
The former CEO of Russian crypto exchange WEX was arrested by Polish police for possible extradition...
Australia’s crypto ATM providers will face new scrutiny from a freshly formed task force designed to...
Taiwan’s FSC accelerates its AML mandate for crypto exchanges to Nov. 30, imposing strict registration rules...