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...
Earlier this year, the Energy Information Administration tried to conduct a survey of energy use in Bitcoin mining under emergency authorization statutes, bypassing the traditional process...
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...
NEW YORK (AP) — The founder of FTX Sam Bankman-Fried He will no longer face campaign finance charges at a criminal trial in October, federal prosecutors...
Top line The Treasury Department will require most crypto brokers to disclose user transaction proceeds to the IRS starting in two years, the agency said. said...
Several of the world’s largest cryptocurrency companies organized a political war chest of more than 160 million dollars they plan to invest this year in support...
DUBAI, United Arab Emirates (AP) — Taxi drivers and motorcyclists type furiously on their cellphones as they wait at red lights in the Iranian capital during...
Cameron and Tyler Winklevoss were reimbursed after their Bitcoin donations to Donald Trump’s presidential campaign exceeded the maximum amount allowed under federal law. The billionaire twins,...
Global markets are in suspense ahead of a Federal Reserve decision on the interest rate and the main inflation figures in the USA. Bitcoin investors have...
