Regulations
Crypto Mixers Targeted in U.S. House Democrats’ Effort to ‘Clamp Down’ on Money Laundering
Several Democrats on the House Financial Services Committee have… More…
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U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
U.S. authorities have identified Russian national Dmitry Khoroshev… More…
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Poll: Most People Cringe About Crypto, But Enough Care to Warrant Politicians’ Attention
As U.S. politicians continue to wrestle with how to approach crypto… More…
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Australia’s Tax Office Tells Crypto Exchanges to Hand Over Transaction Details of 1.2 Million Accounts: Reuters
The Australian Taxation Office (ATO) has asked cryptocurrency exchanges… More…
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Bitcoin privacy will survive despite CoinJoin closure — zkSNACKs CEO
The impending closure of zkSNACKs’ CoinJoin service has been described… More…
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Less Than 10% of Stablecoin Transaction Volume Coming from Real Users: Report
Less than 10% of stablecoin transaction volumes are organic or come… More…
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Former Cred Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka,… More…
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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
Alexander Vinnick, the Russian national who was one of BTC-e’s operators,… More…
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U.S. Senate’s Warren Warns National Security Chiefs About Iranian Crypto Mining
U.S. Sen. Elizabeth Warren (D-Mass.), one of the most prominent critics… More…
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Binance Nigeria Money Laundering Trial Delayed to May 17, Gambaryan Family Spokesperson
Binance’s lawyer needed more time to look at evidence, outlets reported.… More…
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