The US government has cracked down on a North Korean fraud ring, indicting over a dozen individuals, including Zhenxing “Danny” Wang from N...

The US treasury department said in a statement that its action against Sinbad.io comes as the mixer has processed millions of dollars in vi...

Legally compliant crypto companies should not be using "mixers" or software tools that effectively anonymise users by pooling and scramblin...

When cryptocurrencies hit the mainstream in the 2010s, the technology was widely viewed as a perfect vehicle for crime. A drug dealer or sc...

Terra is a highly controversial blockchain project that blew up this year and arguably took down the entire crypto market with it. After it...

The Treasury Department imposed sanctions on Tornado Cash last month over allegations it had laundered more than $7 billion worth of virtua...

The Biden administration issued an executive order on digital assets in March that calls, in part, for regulations on the industry.

In as little as nine minutes, using only encrypted email addresses as identification, the Lazarus hackers created Binance accounts and trad...