But as regulators expect the banks to track and flag more and more transactions and accounts, there is a risk of rising ...

A 22-year-old Canadian hacker faces multiple federal charges for allegedly stealing $65 million through two separate ...

TD Cowen's Washington Research Group, led by Jaret Seiberg, issued a note cautioning that banks are likely to restrict their exposure to cryptocurrencies as long as anti-money laundering (AML) ...

Canadian Andean Medjedovic arrested for stealing $65M in crypto from DeFi protocols KyberSwap and Indexed Finance.

U.S. prosecutors have charged a 22-year-old Canadian man with stealing a combined $65 million in crypto through two separate decentralized ...

US Crypto Companies Expand Via New Licenses, Products, Integrations - A major U.S. cryptocurrency exchange recently announced that ...

The defendant, Andean Medjedovic, 22, undertook sophisticated hacks of KyberSwap and Indexed Finance, crypto platforms that ...

MiCA introduces stringent measures, including enhanced authorization processes, detailed token issuance rules, and robust ...

Crypto bans remain in place in several countries, mostly due to concerns about financial stability, money laundering risks, ...

The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...

KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to ...

As guidelines from the Trump administration trickle down, they will likely fall under these government agencies to implement.