Papara - a Turkish financial technology company that acquired Pakistan's leading fintech SadaPay in May 2024 - is currently under investigation by Turkish authorities for alleged involvement in money ...

The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

The US Securities and Exchange Commission has voluntarily dismissed its civil lawsuit against Binance, the world's largest ...

Thai traders will lose access to Bybit, CoinEx, OKX, 1000X, and XT.com starting June 28, as per the Thai SEC's announcement.

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

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

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

The regulator filed a joint motion with the company Thursday to drop the case. The SEC had charged Binance and Zhao in 2023 with several securities violations, alleging the company operated ...

Oct 31 (Reuters) - The cryptocurrency industry has spent years clashing with Democratic President Joe Biden's administration over regulatory issues, but executives expect an easier ride from ...

An alleged kidnapping in New York is the latest instance in which authorities say cryptocurrency-related crimes have involved ...

The headline-grabbing tale of an Italian man who said he was kidnapped and tortured for weeks inside an upscale Manhattan townhouse by captors seeking his bitcoin highlights a dark corner of the ...

Big players in the crypto sector argue that new European cryptocurrency rules may be enabling recent abductions and are ...