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

The U.S. Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to narrow crypto investigat...

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...

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

The U.S. Treasury Department's FinCEN has proposed a rule that would require financial firms to report transactions involving cryptocurrenc...

Paradigm filed an amicus brief in support of Binance’s recent move to dismiss the case. The crypto fund said in its filing that the SEC has...

The U.S. cryptocurrency enforcement tsar has said that the country was stepping up scrutiny of crypto exchanges to target illicit behavior ...

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.

NFTs are blockchain-based assets that represent digital files such as images, video, or text.

With the Digital India Act in the pipeline, global tech companies are trying to assess its potential impact on their operations, revenue, i...

In a complaint filed in Manhattan bankruptcy court, Celsius accused Jason Stone and his company KeyFi Inc of "gross negligence" and "extrao...

"India moves closer to legalizing cryptocurrency. The honourable FM in her budget speech has proposed taxation rules on virtual digital ass...

Squid’s crash highlights the regulatory gaps over cryptocurrencies, as government agencies and private firms rush to get a grip on the vola...