US prosecutors are investigating Tether, US Treasury weighs potential sanctions: WSJ October 25, 2024, 2:25PM EDT • Finance firms
The Daily: Nigeria drops charges against Binance exec, Buterin hits back against Saylor's comments on regulated bitcoin custody and more October 23, 2024, 1:32PM EDT • Legal
Nigeria drops money laundering charges against Binance executive Tigran Gambaryan: report October 23, 2024, 7:49AM EDT • Legal
US prosecutors call for reduced five-year prison sentence for 2016 Bitfinex hacker Ilya Lichtenstein October 16, 2024, 9:43AM EDT • Legal
FinCEN alleges TD Bank failed to report suspicious crypto activity amid $3 billion money laundering penalty October 14, 2024, 7:21PM EDT • Companies
Australia's 'Operation Kraken' seizes over $6 million in crypto after deciphering seed phrases from organized crime wallets October 2, 2024, 5:56AM EDT • Legal
Telegram CEO Pavel Durov released from French custody and will appear in court: report August 28, 2024, 12:51PM EDT • Companies
Binance urges US to intervene amid Nigeria-held exec's declining health as hearing is brought forward August 27, 2024, 9:41AM EDT • People
China heightens AML rulebook, making it easier to probe crypto-linked money laundering August 21, 2024, 5:48AM EDT • Regulation
Illicit crypto activity on-chain down nearly 20% since January: Chainalysis August 16, 2024, 9:15AM EDT • Security