News

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.
Malta's Financial Intelligence Analysis Unit has levied a $1.2 million penalty on OKCoin Europe Ltd, citing major anti-money laundering and other lapses.
The Illinois Secretary of State's office has indicated plans to withdraw its lawsuit against Coinbase concerning the ...
A corporate espionage scandal in Ireland has placed Ethereum at the center of an explosive legal battle between HR tech giants.
Malicious actors continue to invent new ways to nab victims and are now selling cheap counterfeit phones laced with ...