News

The reversal risks declawing a century of consumer financial protections and replacing the backbone of bank accounts.
Trump’s crypto policies eased enforcement on key tech industries with over $1 billion in campaign contributions driving the ...
Terraform co-founder Do Kwon has pleaded guilty to two US chargers of fraud after his actions wiped out $40 billion worth of ...
By Luc Cohen NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that ...
Wisconsin senators have copied their lower house counterparts in filing a bill aiming to closely regulate crypto ATMs to ...
Binance joins T3 Financial Crime Unit (T3 FCU) alongside Tron, Tether, and TRM Labs to fight crypto-related crime.
Binance has joined the T3+ network, helping freeze $6M from a pig-butchering scam through coordinated blockchain crime ...
The U.S. Department of Justice (DoJ) seized cryptocurrency and digital assets worth $1,091,453 at the time of confiscation, ...
Industry data shows 2025 could be the most dangerous year yet. Chainalysis reports that the number of wrench attacks so far ...
A former Los Angeles County Sheriff’s Department deputy pleaded guilty Thursday to federal charges for leveraging his law enforcement job during off-duty work as private security for a now-jailed ...
Ex-barrister among 4 charged in Australian crypto laundering bust converting victim funds from fake investment sites offering ...
With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing ...