The Financial Accounting Standards Board has voted to establish a new rule on accounting and disclosure of cryptocurrencies, changes that companies holding the assets say more...
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...
