James McKenzie examines the key messages of a new report on the green economy from the Institute of Physics, which puts...

The U.S. Supreme Court announced Nov. 3 that it will review a contentious case involving cryptocurrency exchange Coinbase and a dispute with its users...

The third week of Sam Bankman-Fried‘s (SBF) trial started with more explosive revelations as former FTX engineering director Nishad Singh took the stand...

Iran has played a substantial role as a major financial supporter of Hamas, offering crucial resources for its terrorist activities. However, international investigators, including...

With jury selection finished, FTX co-founder Sam Bankman-Fried’s (SBF)’s trial is officially underway, with prosecutors and defense lawyers delivering their opening statements on...

In a recent ruling, a federal judge has ordered a teenage hacker to return approximately $5.2 million worth of stolen Bitcoin to the US...

by Paul Ducklin It’s taken nearly ten years, but the US Department of Justice (DOJ) has just announced the court-approved...

by Paul Ducklin Back in August 2016, Heather Morgan, a.k.a. Razzlekhan, a.k.a. the Crocodile of Wall Street (actually, there’s a...

Posted July 21, 2023 at 2:43 pm EST. A New York couple arrested in February 2022 for laundering what was then $4.5 billion...

As the grasp of regulators tightens on the global cryptocurrency market, exchanges such as KuCoin are being compelled to implement mandatory pre-purchase checks. In...