News

Block Inc. has agreed to a $40 million settlement over significant anti-money laundering compliance failures related to its ...
Former Ethereum developer Virgil Griffith has been released from federal prison, having served three of his five years.
The U.S. Senate has appointed Paul Atkins as the new Securities and Exchange Commission chairman in a boost to the crypto ...
Cryptocurrency scams have constituted 66% of all investment fraud cases in the UK over the past year, with celebrity scams on ...
The U.S. Department of Justice has disbanded its National Cryptocurrency Enforcement Team, redirecting focus to crimes ...
Two individuals have been sentenced to a combined 13 years for laundering over £6 million through cryptocurrencies by ...
A money laundering scheme posing as a cash-for-crypto service under the moniker “elonmuskwhm” has been exposed as part of a ...
The Argentine Chamber of Deputies has approved the formation of a commission to investigate the $LIBRA cryptocurrency scandal ...
A U.S. attorney has filed suit to compel the Department of Homeland Security to honor an FOIA request regarding the identity of the creator of Bitcoin.
Bitcoin developer Agustin Cruz has proposed the Quantum-Resistant Address Migration Protocol to safeguard Bitcoin from future ...
The City of London Police has partnered with international law firm Gowling WLG to assist fraud victims in recovering stolen ...
Tether's CEO, Paolo Ardoino, has indicated the company's readiness to develop a new stablecoin tailored for the U.S. market.