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
Wyoming Stable Token Commission taps Inca Digital for state-backed WYST stablecoin money-laundering surveillanceMay 13, 2025, 2:02PM EDT • Markets
German authorities seize $38 million worth of crypto from eXch exchangeMay 9, 2025, 4:17AM EDT • Regulation
Political risk for crypto is rising, says TD Cowen as it warns Trump's crypto ventures could derail US legislative effortsApril 15, 2025, 3:27PM EDT • Regulation
Jack Dorsey's Block, Inc. settles for $40 million with NY regulator over AML failuresApril 10, 2025, 10:13AM EDT • Business
International law enforcement seize domains behind the sanctioned Russian crypto exchange GarantexMarch 7, 2025, 3:13PM EST • Markets
Las Vegas man indicted for obtaining $24 million from at least 400 investors in alleged crypto Ponzi schemeFebruary 14, 2025, 3:56PM EST • Regulation
President Trump swaps BTC-e operator convicted of money laundering, Alexander Vinnik, in prisoner exchange with RussiaFebruary 12, 2025, 12:00PM EST • Regulation