Binance’s co-founder Changpeng Zhao stepped down as its chief executive in 2023 before he was sentenced to four months in prison by US officials who also fined the company $4.3bn for failing to ...

Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...

EU's new Anti-Money Laundering Authority warns crypto exchanges of stricter compliance rules and an anonymous wallet ban ...

A NFT "rug pull" netted a 20-year-old scammer $1M. And when that money needed laundering, he went to Tornado Cash, the ...

The House has passed three bills with new regulations intended to boost the legitimacy of the cryptocurrency industry.

U.S. District Judge Katherine Polk Failla is set to preside over the criminal trial of Roman Storm in the Southern District ...

The House has passed two bills intended to boost the legitimacy of the cryptocurrency industry with new regulations as ...

The United States has taken a decisive step into the future of digital finance with the passage of the Genius Act, its first ...

The Enforcement Directorate has arrested two individuals linked to a Pune-based call center scam defrauding US citizens of ...

The accused Umesh Verma from the Pluto Exchange was refused bail in a Rs 50 crore cryptocurrency scam that promised 20-30% ...

“Around the world, payment systems are undergoing a revolution,” said House Financial Services Chair French Hill of Arkansas ...

The US House on Thursday passed major bipartisan legislation that aims to regulate a type of cryptocurrency known as stablecoins, sending the bill to the president’s desk for his signature.