Fact checked by Stella Osoba These are interesting times for Tether. The world's most traded cryptocurrency has also become ...

Canada’s financial watchdog, FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), has issued a stark ...

FINTRAC’s alert underscores cryptocurrency’s role in laundering proceeds from synthetic opioid sales, urging stronger AML ...

Following Ross Ulbricht's pardon, the Trump Administration must follow through on crypto’s potential to spread privacy and ...

An ex-food delivery driver has been ordered to pay $3.78 million after being found guilty of laundering money with Bitcoin.

The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...

Federal prosecutors said BitMEX flouted the rules while doing business with U.S. customers.

Over the past decade, the emergence and rise of cryptocurrencies have marked one of the most significant developments and ...

The U.S. Department of Justice (DoJ) on Friday indicted three Russian nationals for their alleged involvement in operating ...

Kelly Caton (DOB: 29/10/1977) found guilty to two counts of Fraud, three counts of Money Laundering and sentenced to four and ...

The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...

An Indian national, Anurag Pramod Murarka, 30, an international virtual currency vendor, was sentenced by U.S. District Judge ...