The founder of a cryptocurrency called Anti-Money Laundering Bitcoin who’s charged with pilfering $5 million from investors shifted blame for the scheme on the notorious lobbyist Jack Abramoff at the ...

Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...

The U.S. Securities and Exchange Commission is seeking to pause its high-profile lawsuit against the cryptocurrency exchange ...

A last-minute alert stops an $80,000 transfer to a terrorist-linked wallet, underscoring the growing need for onchain ...

DOJ announced a cryptocurrency exchange platform (the platform) pled guilty to operating as an unlicensed money transmitting ...

As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...

Tornado Cash developer Alexey Pertsev was released from prison custody on Feb. 7 and will remain on house arrest while he ...

A Montreal business owner, Firoz Patel, will spend another three and a half years in U.S. federal prison after being ...

Tornado Cash dev Alexey Pertsev released to electronic monitoring, begins appeal against money laundering conviction amid ...

Armored car company Brink's Global Services will pay $42 million in penalties to settle charges laid by federal regulators ...

BitMEX's research report analyzes the potential impact of evolving pro-crypto policies under the Trump administration on the ...

Ripple CEO Brad Garlinghouse has ripped into the crypto community for bashing David Sacks’ first major press conference on Capitol Hill yesterday.