Crypto regtech firm VerifyVASP raises funds at $100 million valuationSeptember 8, 2022, 6:12AM EDT • Deals
US prosecutors requested records on Binance CEO, Reuters reportsSeptember 1, 2022, 8:44AM EDT • Regulation
Heather Morgan from Bitfinex money laundering scandal breaks 6-month social media silenceAugust 23, 2022, 5:24PM EDT • Regulation
DOJ charges Miami-based trio with defrauding banks, crypto exchange for $4 millionAugust 23, 2022, 4:47PM EDT • Regulation
Alleged Russian ransomware attacker extradited from the Netherlands to face trial in US August 18, 2022, 5:03PM EDT • Regulation
The EU is on the verge of creating a new AML regulator that will oversee cryptoAugust 15, 2022, 10:57AM EDT • Regulation
Vauld says it disagrees with asset freeze order by Indian authoritiesAugust 13, 2022, 6:19AM EDT • Regulation
Indian authorities freeze $46 million worth of Vauld's assetsAugust 12, 2022, 12:54PM EDT • Regulation
exclusiveArrested Tornado Cash developer is Alexey Pertsev, his wife confirmsAugust 12, 2022, 11:16AM EDT • Regulation