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...
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...