Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

America's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...

America is taking a strong stance against foreign tech firms, especially those in China, for allegedly stealing advanced artificial intelli...

The US accuses China of stealing AI intellectual property, escalating the tech rivalry beyond tariffs. This move, potentially impacting chi...

America is taking a strong stance against foreign tech firms, especially those in China, for allegedly stealing advanced artificial intelli...

As India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...

Iran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...

Congress is investigating Polymarket after anonymous traders made huge bets on the U.S.-Iran ceasefire minutes before Trump announced it. P...

Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...

Tether, a major stablecoin issuer, has frozen approximately $4.2 billion of its crypto tokens. These tokens are linked to illicit activitie...

Authorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture by the US Depa...

The role of cryptocurrency in terrorist financing has been highlighted once again after a deadly attack by Hamas in Israel. Cryptocurrencie...

Between 2020 and 2021, the total transfer volume of illicit transactions in the crypto space more than doubled to $18.1 billion. The illega...

The United States also imposed sanctions last year on cryptocurrency mixing services Blender and Tornado Cash, which it said were being use...

The global experience with banning cryptos has proven to be ineffective. Due to rising decentralisation of activity, most bans can't be eff...

The cryptocurrency sector has been plagued through its 12-year life by lax standards on money laundering and other illicit activities.

"We have already started analysing the issues concerning crypto currencies including risks and potential benefits," Christine Lagarde said.