The laptop of the IRS agent who tracked 120,000 Bitcoin stolen from Bitfinex in 2016 will...
Following the Nov. 14 sentencing of Ilya Lichtenstein, a federal judge ordered his wife, Heather Morgan,...
The founder of a crypto mixing platform will end up in a US prison cell and...
Tether is back in the spotlight, this time for assisting the authorities in solving a crypto...
The operator of the defunct crypto exchange AurumXchange is being accused of allowing Silk Road accounts...
A spokesperson for Tigran Gambaryan’s family said the Binance executive was allowed to leave Nigerian prison...
Tigran Gambaryan, a Binance executive who had been detained since February, has been officially cleared of...
A Chinese trader has allegedly laundered over $17 million worth of cryptocurrency for the North Korean...
The UK’s FCA defends its stringent crypto regulations, countering claims that tough standards hinder innovation while...
Ireland’s Finance Minister, Jack Chambers, said that urgent crypto legislation will be drafted before the EU...
Crypto exchanges in the United Kingdom and Colombia could be linked to TD Bank’s $3 billion...
An academic paper argues that state actors should launch attacks on privacy-enhancing blockchains as a method...
The ongoing legal saga surrounding Tornado Cash, a cryptocurrency mixing service, has intensified as its co-founders...
Taiwan’s Financial Supervisory Commission has released new Anti-Money Laundering regulations that virtual asset service providers must...
Sweden’s FIU has labeled some crypto exchanges as “professional money launderers,” citing links to organized crime....
Chinese lawmakers are considering revisions to an earlier law to develop better methods to monitor and...
More crypto exchanges registering with India’s Anti-Money Laundering compliance authority is expected to increase market competition...
Jailed Binance executive Tigran Gambaryan’s court hearing was brought forward to Sept. 2 despite the executive...
Australia has seen a massive surge in new crypto ATMs, but blockchain analysts at TRM Labs...
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money...