In a game-changing move that has sent shockwaves through the digital financial realm, the DeFi community finds itself in the crosshairs of a controversial...

Tornado Cash cofounder Roman Storm was released on bail on Thursday, Aug. 24, a day after the software developer was charged with money laundering...

DEXs Catering To U.S. Users Could Be Classified As Brokers And Required To Implement KYC ProceduresThe DeFi community is up in arms over new...

If Gary Gensler ever writes an autobiography, he should call it Regulatory Clarity. It would be a guaranteed bestseller, because the crypto industry would get...

The S&P 500 index is currently trading only 6% below its all-time high, which was reached in December 2021. Traditionally, such a situation would...

Heather Rhiannon Morgan (aka “Razzlekhan”, 33) pled guilty to a money laundering conspiracy in connection with the 2016 Bitfinex hack on Thursday, which...

A phishing scammer recently nabbed $20 million in USDT from an unsuspecting victim using a zero transfer phishing attack, reported blockchain security firm...

The conflicts and confusion around regulations in the digital asset industry in the U.S. have prompted policy makers and Web3 developers in other parts...

One can even imagine, for example, the U.S. Treasury Department’s Financial Crime Enforcement Network (FinCEN) using blockchain technology to create databases of financial records...

"If the allegations against Binance are true, they implicate very serious criminal and civil misconduct, including national-security related issues,” said Alex Zerden, a former...

This Contest will run from July 6th, 2023 (9:00 am CEST) to July 11th, 2023 (11:59 pm CEST). To participate, follow the steps below,...

We have engaged with numerous community banks who are grappling with the onslaught of check fraud and struggling to find an...