A new consortium made up of Digital Finance CFC (DFCRC) and Imperium Markets has announced a pilot to explore the…
Browsing: Money
Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to…
Four alleged perpetrators of a massive crypto investment scam are facing potential jail time of up to 20 years following…
When four former Facebook engineers started Mysten Labs two years ago, one of their motivations was completing the work they…
DeFi platform Yearn has lost a large portion of its treasury by swapping all of its lp-yCRVv2 tokens for yvDAI…
FTX’s lawyers are pushing back against the U.S. Internal Revenue Service’s (IRS) efforts to claim billions of dollars in unpaid…
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
Crypto.com is announcing that it has been authorized as an Electronic Money Institution (EMI) by the UK’s Financial Conduct Authority…
The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions…
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by…