Tornado Cash co-founders charged with money laundering, sanctions violations
Roman Semenov was placed on OFAC's sanctioned persons list and Roman Storm was arrested as the United States continued i...
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Terra money website frozen to prevent more phishing scams
The freeze comes shortly after Terra website was compromised over the weekend by hackers who attempted to scam users via...
South Korea arrests Bitsonic CEO for stealing $7.5 million of users’ money
The Vice President of the crypto exchange would also be put on trial, but without preliminary detention.
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report
The identity of the hacker or hackers behind an exploit which removed more than 100,000 Bitcoin from Bitfinex in 2016 ha...
Singapore High Court rules crypto personal property, compares it to fiat money
Judge didn’t see any difference between crypto, fiat money or shells, as long as all those objects, physical or not, sha...
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea...
AnubisDAO's 13.5K ETH rug pull money washes away on Tornado Cash
After almost two years, the stolen 13,556 ETH, which was worth nearly $60 million, amounted to almost 26.2 million at th...
BOE governor trashes crypto, stablecoins in favor of ‘enhanced digital money’
A retail CBDC or “enhanced” digital money would support the singleness of money and settlement finality, Andrew Bailey s...
Twitter receives money transmitter licenses in three US states
Michigan, Missouri, and New Hampshire have granted money transmitter liscenses to Twitter Payments LLC, leaving 47 U.S....
Swiss central bank announces plans for wholesale CBDC pilot with ‘real money’: Report
Thomas Jordan, head of the Swiss National Bank, announced the project at a conference in Zurich; bank still feels “prude...
