Samourai Wallet developer Keonne Rodriguez has pleaded not guilty to criminal charges and will stay under home incarceration until trial.Rodriguez’s bail conditions, as outlined...
Henry Onyedikachi Echefu, one of the three Nigerian men who were involved in an elaborate business email compromise (BEC) scheme, has pleaded guilty to...
The Nigerian government is reportedly considering imposing fines of up to $10 billion on Binance.Local media outlets reported that Bayo Onanuga, the special adviser...
An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto industry calls for additional...
TLDR
A United Nations report has linked USDT to criminal activity, worsening negative sentiments around Tron (TRX).
Neo’s community members are celebrating its...
A U.S. District Court has once again denied Binance founder Changpeng ‘CZ’ Zhao’s request to travel internationally in a sealed order, Bloomberg News reported.CZ,...
A federal judge in Seattle ruled Thursday that Changpeng Zhao, founder of the cryptocurrency exchange Binance, must remain in the United States in the...
In its continued efforts to crack down on North Korea's most formidable state-sponsored threat group, the US government has seized a virtual currency mixer...
Cryptocurrency mixer was used to launder assets stolen from Axie and Horizon.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
Francesco Fulcoli – Chief Compliance Officer and Board Member at TransferGo
The Financial Conduct Authority recently conducted an extensive review of payment account providers' systems and controls against...
The U.S. Securities and Exchange Commission has dropped its complaint against Ripple chief executive, Brad Garlinghouse, and co-founder, Chris Larsen.Oct. 19 court filings indicate...
