Iran's crypto ecosystem nears $8B as IRGC footprint grows and bitcoin withdrawals surge during protests: ChainalysisJanuary 16, 2026, 7:49AM EST • Regulation
Utah man sentenced to three years for fraud, $5.4 million cash-to-crypto schemeJanuary 16, 2026, 4:25AM EST • Regulation
DOJ says US citizens helped North Korean IT workers infiltrate 136 companiesNovember 15, 2025, 5:40PM EST • Regulation
Canada's Cryptomus exchange hit with record 177 million CAD fine for money-laundering failuresOctober 22, 2025, 2:36PM EDT • Markets
Sen. Warren and colleagues press for information into Trump admin's meetings with BinanceSeptember 18, 2025, 5:04PM EDT • Business
NY financial regulator urges banks to adopt blockchain analytics to combat illicit activitySeptember 17, 2025, 11:06AM EDT • Regulation
Binance in talks with DOJ over dropping independent compliance monitor: BloombergSeptember 16, 2025, 2:32PM EDT • Regulation
US OCC drops consent order against Anchorage Digital amid regulatory shiftAugust 21, 2025, 11:58AM EDT • Regulation
NYC officials bust Facebook-fueled crypto scam targeting Russian-speaking residentsJune 18, 2025, 12:48PM EDT • Regulation
New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as 'covert pipeline'June 9, 2025, 4:52PM EDT • Business