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Even after being sanctioned in 2022 and repeatedly struck by regulators and investigative agencies, Garantex and its offshoots have...

A cryptocurrency launched by the Trump family has entered public trading, instantly valuing the holdings of the U.S. president and his...

Authorities from 18 African nations, together with the United Kingdom, have detained more than 1,200 individuals connected to cybercrime...

In a sweeping enforcement action that has stunned the digital crime landscape, federal investigators have executed a record-breaking...

UK-registered cryptocurrency exchange Lykke has permanently closed its doors following a catastrophic hack that siphoned off $23 million,...

The intensifying sanctions against cryptocurrency exchanges Garantex and Grinex have emerged as a pivotal case in the evolution of...

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...