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Coinbase agreed to pay $100 million as part of a settlement with the New York State Department of Financial Services (NYDFS) for...

AML failures compelled Coinbase to reach a settlement with the New York Department of Financial Services (DFS) for $100 million. The...

Just two months after the financial world was rocked by the collapse of cryptocurrency exchange FTX, US regulators advised that banks...

According to the Australian Transaction Reports and Analysis Centre (Austrac), organized crime groups are increasingly using...

Dan Berkovitz, the Securities and Exchange Commission's General Counsel, has resigned following claims that he met and dined with...

While selling digital collectibles on strictly controlled platforms has been popular among Chinese collectors, this is the country's...

An entrepreneurial company was granted a conditional license and control permit by Israel's banking regulator on Sunday to launch a new...

Best-selling online collectibles creators have reacted to a decline in the value of cryptocurrencies and digital assets by looking for...

Core Scientific, one of the top bitcoin miners registered in the United States, has declared bankruptcy. On Wednesday, the Texas-based...

The 48.5 percent acquisition of Greek fintech firm Viva Wallet by American banking behemoth JP Morgan has been completed following a...

This week, Germany's top regulator urged for global regulation of the cryptocurrency business in order to safeguard consumers, combat...

Wednesday saw a worsening of the disagreement over access to FTX's computer systems as Judge John Dorsey of the U.S. Bankruptcy Court in...

Sam Bankman-Fried, the former CEO and co-founder of the cryptocurrency exchange FTX, has been accused by the US Securities and Exchange...

According to a spokeswoman, the Cyprus Securities Regulator will meet next week to discuss whether to extend suspending FTX EU's license....

The founder of the defunct FTX crypto exchange has been arrested at the request of federal authorities. Sam Bankman-Fried was detained in...

According to reports, US Department of Justice prosecutors are divided over whether the evidence acquired in connection with a criminal...

On Wednesday, a US bankruptcy judge determined that certain Celsius Network clients should be entitled to their deposits back. This...

A crypto dealer in Abu Dhabi named Jad Fawaz declares, "I'm nearly bankrupt. I’m laughing because there’s no point in exerting more...

Investor apprehension poses the first major test of the continent's tech scene since the rise of start-ups Spotify and Revolut. Since the...

Documents published on December 1 indicate that the Italian government will charge a 26% capital gains tax on cryptocurrency income more...