"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...

The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...

Alexander Vinnik was part of a prisoner exchange between the US and Russia, with Marc Fogel returning to US custody. Vinnik ...

Potapenko and Turõgin have agreed to forfeit assets worth, as of the date of the plea, more than 400 million dollars. The forfeited assets will be available for a remission process to compensate ...

The founder of a cryptocurrency called Anti-Money Laundering Bitcoin who’s charged with pilfering $5 million from investors ...

A new report from Chainalysis shows that crypto mixers are being used less by ransomware criminals, as new tactics emerge.

Binance’s rise to the pinnacle of global cryptocurrency exchanges has been wrought with legal challenges, multibillion-dollar ...

Skadden hosted a series of panel discussions looking at the evolving EU, UK and US crypto-asset landscape... The ...

A former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in ...

“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...