Yellen says Treasury Department could use more authority to address alleged use of crypto by terrorist groupsFebruary 8, 2024, 5:31PM EST • Regulation
US Treasury says criminals and scammers are increasingly turning toward cryptoFebruary 7, 2024, 12:28PM EST • Regulation
Elizabeth Warren renews criticism of illicit finance in crypto amid push for new legislationFebruary 1, 2024, 2:38PM EST • Regulation
German authorities seize 50,000 bitcoin connected to pirated materials operationJanuary 30, 2024, 10:34AM EST • Regulation
Taiwan prosecutors seek detention of ACE Exchange head in widening fraud probeJanuary 24, 2024, 2:33AM EST • Regulation
Coinbase urges US Treasury to reconsider bulk data reporting in proposed crypto mixing rulesJanuary 22, 2024, 9:31PM EST • Regulation
United Nations identifies USDT as prominent choice for fraud in SEA: FTJanuary 15, 2024, 3:09AM EST • Markets
Genesis Global Trading to pay $8 million in settlement after New York's regulator found cybersecurity failingsJanuary 12, 2024, 10:51AM EST • Business
Founder of major Taiwanese crypto exchange ACE arrested for alleged fraud: reportJanuary 4, 2024, 11:37AM EST • Markets
Bitcoin faces risk of protocol-level censorship as miners under increasing regulatory pressureDecember 26, 2023, 6:19AM EST • Regulation