Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...

On February 3, 2025, the U.S. Attorney’s Office for the Eastern District of New York (EDNY) unsealed an indictment against Andean Medjedovic, ...

“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...

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DOJ announced a cryptocurrency exchange platform (the platform) pled guilty to operating as an unlicensed money transmitting ...

With upcoming changes to regulatory clarity and crypto payments set to go mainstream, digital currencies are gathering ...

Did you know that the global cryptocurrency market cap surpassed $2 trillion in 2021, with Bitcoin alone accounting for nearly half of that value Despite ...

A 22-year-old Canadian hacker faces multiple federal charges for allegedly stealing $65 million through two separate ...

( MENAFN - crypto Breaking) French prosecutors have set off a bombshell in the Cryptocurrency industry by accusing Binance , one of the world's largest crypto exchanges, of money laundering. The ...

The economic and financial crime division of the Paris Public Prosecutor’s Office has launched an investigation into Binance.

French authorities have initiated a judicial investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud, reported Reuters. The Paris public prosecutor's ...

The Financial Industry Regulatory Authority’s latest report offered advisers best practices for strengthening their ...