The SEC sued Binance in June 2023, alleging the firm and its co-founder mishandled customer funds, misled investors and ...

All, authorities allege, were victims tied to cryptocurrency-related crimes that have spilled out from behind computer ...

Cryptocurrency mixers explained A cryptocurrency mixer is a specialized service designed to increase the privacy and ...

The dismissal of charges against Binance and its founder, Changpeng Zhao, is the Trump administration’s latest pullback in ...

The U.S. Securities and Exchange Commission on Thursday voluntarily dismissed its civil lawsuit against Binance, the world's ...

Finance Secretary Imdadullah Bosal on Thursday said that the ban on cryptocurrency was still in place across Pakistan, ...

Pakistan's Finance Secretary has confirmed that cryptocurrency remains banned in the country and emphasized the urgent need ...

According to ED, ‘Code 2’ wasn’t just a phrase but a shadow command system, enabling real-time laundering across Mumbai ...

The jury deliberated for roughly two hours, according to reporting from Law360 in New York, and found Karony guilty on all ...

Attorneys for victims of a cryptocurrency fraud case are reacting after the CEO of Utah-based SafeMoon was found guilty.

A 28-year-old man accused of laundering more than 300 million baht in cryptocurrency for call centre scam gangs and illegal ...

Luxembourg Labels Crypto Firms High Risk for Money Laundering in 2025 Risk Report, highlighting VASPs’ vulnerabilities.