Roman Semenov was placed on OFAC's sanctioned persons list and Roman Storm was arrested as the United States continued i...

The identity of the hacker or hackers behind an exploit which removed more than 100,000 Bitcoin from Bitfinex in 2016 ha...

Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea...

The authorities claimed the exchanges allowed cybercriminals to flout anti-money laundering measures.

A bitter dispute between Paxful's co-founders in Delaware courts may have led to the crypto marketplace's sudden closure...

The pro-crypto bank was reportedly under dual investigations to uncover if it was taking proactive measures to stop mone...

The operators face an obligation to store the transactions’ data for ten years and pass it to regulators on demand.

Curve, Uniswap, 1inch, and the Ren bridge were the top platforms of choice for laundering illicit crypto, according to E...

The electronic payment provider is permanently closing operations due to the inability to satisfactorily meet the standa...

The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange ca...