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The total volume of global illicit cryptocurrency transactions declined last year, but crime-related funds had an increasing preference for Chinese crypto mogul Justin Sun’s Tron blockchain, a new ...

Stay informed as the US Government takes action against KuCoin, a major crypto exchange, for allegedly breaching anti-money laundering regulations. Get the latest updates on this significant ...

According to new figures, Russia will have the fastest rate of crypto adoption while the USA will be the global leader.

The US government sanctions against Russia aim to disrupt entities facilitating transactions or providing services that assist OFAC-sanctioned entities in circumventing sanctions.

Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday -- a stunning descent for a figure who seemed poised to lead an emerging sector less than two years ...

Disgraced cryptocurrency wunderkind Sam Bankman-Fried is set to be sentenced Thursday following his conviction in one of the biggest financial fraud cases in history.

Authorities are looking into $20 billion worth of transactions on a Russian crypto exchange, Bloomberg reported on Thursday.

The top three exchanges, including WazirX, CoinDCX, and Zebpay, have collectively surpassed trading volumes of over $584 million in March, compared to $189.91 million at the end of February.

Russian government bodies, the anti-money laundering agency, and the Central Bank have reportedly “come to a consensus” on crypto policy.

Sam Bankman-Fried, once a prominent figure in the cryptocurrency world, has been sentenced to 25 years in prison by US District Judge Lewis Kaplan. The violations committed by Bankman-Fried were ...

The United States Government on Tuesday indicted cryptocurrency exchange KuCoin and its two founders, Chun Gan and Ke Tang on criminal charges. Chun Gan ...

Garantex Exchange is caught in between a major probe involve $20 billion worth of assets allegedly transacted to evade Russian sanctions ...

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