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Canada’s largest Bitcoin ATM network, Localcoin, has taken a major step toward strengthening its anti-money laundering (AML) framework by...

Algeria has enacted Law No. 25-10, a landmark piece of legislation that moves the country from a loosely defined ban on digital assets to...

Money laundering and fraud are increasingly creeping into everyday life through Bitcoin ATMs and other digital currency kiosks, and it’s...

The cryptocurrency market kicked off the week on a cautiously optimistic note, with XRP leading the gains and bitcoin hovering just below...

The guilty plea in a massive $2 billion crypto mixing case could see Samourai Wallet’s co-founders, Keonne Rodriguez and William Lonergan...

Hong Kong is set to enter a new era of digital asset regulation as it launches its landmark licensing regime for stablecoin issuers on 1...

The recent freezing of several Bitcoin wallets linked to alleged terrorism financing has sent shockwaves through Argentina—a country...

Tether’s recent decision to freeze more than 24 million USDT on the Tron blockchain has brought renewed focus to the delicate...

The $13 million cryptocurrency money laundering case out of Arizona involving Vincent Anthony Mazzotta Jr. serves as a potent warning...

South Korea is pressing ahead with a sweeping overhaul of its digital asset regulatory framework, in a bold response to the United...

JPMorgan Chase (JPM.N) is reportedly considering launching a lending service backed by clients’ cryptocurrency holdings, including...

In a landmark development for digital finance, the United States has officially passed the Guiding and Establishing National Innovation...

In a sweeping declaration of Meta Platforms’ ambitions in artificial intelligence, CEO Mark Zuckerberg announced plans to invest hundreds...

In a groundbreaking legal battle that could reshape how privacy in decentralized finance is perceived, Roman Storm—the co-founder of...

In a decisive move against illicit crypto operations, a joint enforcement effort by the Financial Conduct Authority (FCA) and the...

The European Union’s financial regulatory landscape entered a decisive new chapter with the formal launch of the European Anti-Money...

Bitcoin surged to an all-time high on Monday, momentarily reaching $123,153 as anticipation built around upcoming U.S. policy shifts that...

Spain recently emerged at the center of one of the most significant financial crime crackdowns in Europe after authorities dismantled a...

A sweeping action by Tether to freeze 112 wallets containing around $700 million in USDT has thrust the Tron blockchain and the...

The Monetary Authority of Singapore (MAS) has enacted a sweeping regulatory change that will effectively shut down most cryptocurrency...