In this illustration photo, a visual representation of the digital cryptocurrency, Bitcoin, is displayed in Paris, France, March 5, 2024. Chesnot | Getty Images News |...
March 26 (Reuters) – Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world’s largest cryptocurrency exchanges, with violating U.S. anti-money laundering laws by...
SAN ANSELMO, CALIFORNIA – JUNE 06: In this photo illustration, the Coinbase logo is displayed on a screen on June 06, 2023 in San Anselmo, California....
Wenjin Chen | Digitalvision Vectors | Getty Images The UK’s financial services regulator has announced guidelines for financial services firms and social media influencers creating memes...
Omar Marques | Lightrocket | Getty Images Ether reversed its downward trend late Tuesday afternoon as bitcoin’s price retreated after its Brief race to new all-time...
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...
ShareShare article via FacebookShare article via TwitterShare article via LinkedInShare article via email CNBC Crypto World features the latest news and daily trading updates from the...
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...
CFOTO | Nurphoto | Getty Images Microstrategythe largest corporate holder of bitcoinannounced a 10-for-1 stock split on Thursday. The company said the shares will be split...