Upbit, a cryptocurrency platform based in South Korea, is responsible for over 80% of the country’s trading activity and has become among the world’s...
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed money transmitter and conspiring...
HodlX Guest Post Submit Your Post
Cryptocurrencies have emerged as a pivotal conversation in the 21st century, and it comes as no surprise given their transformative...
U.S. Senator Elizabeth Warren (D-Mass.) is again attacking cryptocurrency, this time linking the digital asset market to child sexual abuse material (CSAM).In a bipartisan...
Cryptocurrency has become "the payment of choice for perpetrators of child sexual abuse and exploitation," the lawmakers noted, citing a February FinCEN Trend Analysis...
The European Parliament voted to adopt a new package of laws tightening money laundering and terrorist financing measures across the EU. The laws target...
The new measures also seek to give people or entities with "legitimate interest," including journalists, media professionals, civil society organizations and other competent authorities,...
The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25.The agency’s warning stated that users should avoid crypto...