In this illustration photo, a visual representation of the digital cryptocurrency, Bitcoin, is displayed in Paris, France, March 5, 2024. Chesnot | Getty Images News |...
In this illustration photo, a visual representation of the digital cryptocurrency, Bitcoin, is displayed in Paris, France, March 5, 2024. Chesnot | Getty Images News |...
April 24, 2024 6:21 PM ET U.S. prosecutors on Wednesday targeted another so-called cryptocurrency mixer, charging the two co-founders of Samourai Wallet with money laundering and...
The Biden administration has designated international cryptocurrency exchanges, commonly known as “mixers,” as major money laundering hubs that threaten national security. The U.S. Treasury Department’s unprecedented...
Updated March 12, 2024 at 12:25 p.m. ET Tigran Gambaryan, Binance’s head of financial crime compliance, traveled to the Nigerian capital to address a problem: the...
Updated April 1, 2024 at 12:08 a.m. ET A self-proclaimed Russian trafficker in China received a request from the manufacturer of the legendary AK-47 rifle. Russia’s...
A Florida man has been convicted of planning to steal cryptocurrency, but not in the way you might expect. Remy St Felix, a 24 year old...
Judge approves $4.5 billion settlement between Do Kwon, Terraform Labs, and the U.S. Securities and Exchange Commission. Binance previously settled with the U.S. in November for...
Photo: Police officers escort Terraform Labs co-founder Do Kwon after serving a sentence for forgery of documents, in Podgorica, Montenegro, March 23, 2024. (Stevo Vasiljevic) (Reuters)...
Top line Tether, one of the world’s most traded cryptocurrencies, has become a key tool for criminals, money launderers and scammers, according to a United Nations...
