The UK's 2026 crypto regulatory overhaul may redefine the global crypto landscape. Builders must prepare for...
Popular crypto exchange OKX has been fined $1.16 million (€1.054 million) in Malta for breaching certain...
Malta’s Financial Intelligence Analysis Unit fined OKCoin Europe $1.2 million after having detecting multiple AML failures...
Following blockchain analysis that traced almost $1 billion in funds to Houthi activities, US authorities imposed...
US President Donald Trump reportedly granted pardons to three BitMEX co-founders on March 27.
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...