Binance’s founder and former CEO, Changpeng “CZ” Zhao, pleaded guilty to violating the Bank Secrecy Act. The charges against Binance include money laundering...

The House Financial Services Committee is holding a hearing Wednesday focused on illicit activity in digital assets. This hearing follows two others, conducted last...

Cryptocurrency exchange Poloniex has fallen victim to a massive hot wallet hack, resulting in an estimated loss of a staggering $114 million. The exploit, flagged by...

On October 31, the Japanese government announced the freezing of assets belonging to nine individuals and one cryptocurrency trading company accused of financially aiding...

US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange and Tether over their...

The Iranian state-aligned advanced persistent threat (APT) known as MuddyWater used an arsenal of new custom malware tools to spy on an unnamed Middle Eastern...

This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...

In the ongoing legal battle between the Commodity Futures Trading Commission (CFTC) and Binance, the defendants have filed a motion requesting permission to exceed...

by Naked Security writer He goes by many names, according to the US Department of Justice. Mikhail Pavlovich Matveev, or...

DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The...

The US Justice Department is investigating if Binance, the world’s largest cryptocurrency exchange, was used to bypass US sanctions by Russians and move money...

Poloniex fined $7.6 million for sanction violations Compliance protocols lacked proper measures Transactions exceeded $15 million in restricted regions Crypto exchange Poloniex has...