A South Dakota investor faces federal charges for an alleged $20 million crypto Ponzi scheme that involved false promises and laundering through…
US charges inmate for $290K crypto laundering via Kraken, underscoring regulatory risks for the digital asset industry.
The guilty plea of the former Goliath Ventures CEO in a $400 million crypto Ponzi scheme highlights intensifying regulatory actions that could…
Ukraine's $8.3 million crypto transfer from seized hacker proceeds may signal plans for a strategic reserve, potentially boosting Bitcoin and crypto prices…
Monero price surged to $438 after a $120 million laundering operation moved through privacy coin networks, prompting Tether to freeze $72 million…
Eleven countries collaborated in a massive sting to shut down the $390M AudiA6 crypto money-laundering ring and darknet marketplace, underscoring global regulatory…
A U.S. Senate crypto bill carries five corruption gaps that could expose the country to illicit finance and government conflicts, pressing Congress…
Blockchain researchers caution that widespread HTX sanctions tainting could freeze innocent users and undermine the effectiveness of crypto compliance tools, raising broader…
The UK sanctioned crypto exchange HTX for aiding Kremlin money laundering, freezing assets and intensifying regulatory focus on digital asset platforms —…
The US Treasury's sanctions on drug traffickers laundering profits via cryptocurrency escalate regulatory pressure on digital assets, highlighting risks for crypto markets…