Ripple, the blockchain-based payments firm behind XRP (CRYPTO: XRP), is raising fresh concerns over the UK's sluggish ...

In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency ...

Director Carl Rinsch pleaded not guilty to defrauding Netflix. He allegedly spent $11 million meant for a sci-fi series on ...

The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...

Following blockchain analysis that traced almost $1 billion in funds to Houthi activities, US authorities imposed sanctions ...

Malta’s Financial Intelligence Analysis Unit fined OKCoin Europe $1.2 million after having detecting multiple AML failures on ...

Australian financial regulators have launched a crackdown on cryptocurrency ATM providers amid concerns about inadequate anti ...

"AUSTRAC’s cryptocurrency taskforce has found that some crypto ATM providers may not have the right anti-money laundering and ...

The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count ...

Crypto exchange OKX was fined by Maltese authorities for breaching the island nation’s anti-money laundering rules, the latest in a string of regulatory setbacks for the platform.