Bitcoin was on track to record its best September performance in history, after China's government this week announced a series of stimulus measures to support the economy, while traders expect the ...

In a significant crackdown on cryptocurrency-related crime, the Dutch Fiscal Information and Investigation Service (FIOD), ...

The Biden administration announced sanctions and criminal charges on Thursday, targeting Russian cryptocurrency exchanges.

The Middle East and North Africa (MENA) region contributed 7.5% to global crypto transaction volume from July 2023 to June 2024.

OFAC designated Russian exchange Cryptex, Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who facilitated laundering for fraud shops.

U.S. authorities charged two Russian nationals for money laundering through cryptocurrency, targeting illicit transactions ...

US sanctions crypto exchanges, charges Russian nationals in cybercrime crackdown. $7.8M seized. Rewards offered for suspects' ...

Investment and trading firm Assetera has selected Layer 2 network Polygon for its secondary market real-world assets platform ...

US authorities have sanctioned two Russian cryptocurrency exchanges, uncovering a staggering $720 million in laundered funds ...

The US government, along with international law enforcement, has sanctioned two Russian cryptocurrency exchanges, PM2BTC and ...

The Middle East accounted for 7.5% of the global cryptocurrency transaction volume from July 2023 to June 2024, with ...

According to a Sept. 25 Chainalysis report, the Middle East and North Africa region (MENA) accounted for 7.5% of all ...