Three men face U.S. charges in a transnational scheme that allegedly funneled drug profits through crypto, exchanged arms for ...

Thailand SEC will block five unlicensed crypto exchanges including Bybit and OKX in a crackdown to curb money laundering.

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

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, ...

The SEC has concluded its lawsuit against Binance Holdings, which had accused the exchange of various financial misdeeds. The ...

The move follows similar actions against Coinbase and Kraken, launched under former President Biden’s administration.

The Thai Securities and Exchange Commission (SEC) will block five cryptocurrency exchanges, including Bybit and OKX, from ...

The State Bank of Pakistan (SBP) and finance ministry clarified that all cryptocurrency transactions remain illegal under ...

ISLAMABAD: The State Bank of Pakistan (SBP) and the Ministry of Finance, Thursday, disclosed that the cryptocurrency is not ...

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

Thailand’s financial regulators have taken a big step to stop illegal money activities. Starting June 28th, five major ...