archiveCryptocurrency

The indictment, filed in California federal court, claims that Ver executed the fraud scheme by failing to report a portion...

The Justice Department announced on Tuesday it has charged Roger Ver, a well-known figure from the early days of Bitcoin,...

Prosecutors in the US are seeking a 3-year prison sentence for Binance founder Changpeng Zhao ahead of his sentencing for...

The dollar index gained ground after economic data showed U.S. labor costs increased more than expected in the first quarter...

(Reuters) - Venezuela's use of digital currencies, expected to increase after the United States ordered a wind-down of oil deals...

This week the EU passed a broad set of Anti-Money Laundering Regulations (AMLR), which enforce stricter rules for Know Your...

Yesterday the European Parliament passed the final version of three sets of broad anti money laundering (AML) legislation that include clauses that impact cryptocurrencies and...

Crypto-asset service providers (CASPs) will now be monitored by the government according to new laws passed by the European Parliament. Approved...

US senators Elizabeth Warren and Bill Cassidy have called for the Department of Justice and Department of Homeland Security to...

Mastercard will rely on advanced AI-powered identity tools and open banking technology to help its bank customers spot suspicious activity...