Keonne Rodriguez, a figure linked to the cryptocurrency mixing service Samourai Wallet, has entered a plea of not guilty after…
U.S. Senators Elizabeth Warren and Bill Cassidy are taking action to combat the use of cryptocurrencies in the trade of…
A recent advisory from the Federal Bureau of Investigation (FBI), advising against the use of unlicensed cryptocurrency money-transmitting services, may…
In a move to tackle money laundering, the European Parliament has approved new regulations imposing formal due diligence requirements on…
As the sentencing date for Binance founder Changpeng "CZ" Zhao approaches on April 30, US prosecutors are advocating for a…
Ripple has taken a firm stance against the United States Securities and Exchange Commission (SEC), contesting the regulator's proposed $2…
A new legal battle has emerged for cryptocurrency exchange Binance, as it faces a class-action lawsuit in Canada for purported…
In a bid to tackle online crimes like money laundering, Thailand is set to block unlicensed cryptocurrency exchanges from operating…
The FBI has uncovered a widespread cyber threat posed by the Akira ransomware group, which has targeted over 250 organizations…
Despite recent regulatory hurdles and controversies in Nigeria's crypto landscape, Oladotun Wilfred Akangbe, the Chief Marketing Officer of Flincap exchange,…
Following investigations by the Swedish Tax Agency, it has been revealed that numerous crypto firms in Sweden utilized misleading business…
In response to mounting concerns about the environmental impact of Bitcoin mining, Norway has enacted new legislation targeting data centers,…
The Australian Security and Investments Commission (ASIC) has initiated civil proceedings against two Australian cryptocurrency firms, NGS and DCA Capital,…
The European Securities and Markets Authority (ESMA) has flagged the concentrated nature of cryptocurrency trading as a potential risk to…
Andrew Bayly, New Zealand's Minister of Commerce and Consumer Affairs, has raised alarms about the country's cautious approach towards cryptocurrency,…
European Commission's scrutiny of the DeFi sector could result in mandatory MiCA licenses for protocols soon. European authorities are contemplating…
Singapore has announced amendments to its Payment Services Act (PS Act) aimed at broadening the regulatory coverage over digital payment…
Bitkub Capital Group Holdings, the parent company of Thailand's leading cryptocurrency exchange, is gearing up for its anticipated initial public…