Over 30 tech and crypto founders were debanked during the past four years in "Operation Chokepoint 2.0" according to industry ...

The Fifth Circuit Court of Appeals ruled that OFAC exceeded its authority by sanctioning Tornado Cash smart contracts, ...

The Fifth Circuit Court ruled that immutable smart contracts cannot be sanctioned as property, triggering a market rally led ...

An Enforcement Officer sustained minor injuries after an Enforcement Directorate (ED) team, which was conducting raids in a cyber fraud-linked money laundering case, was attacked in Delhi’s Bijwasan ...

An Enforcement Directorate (ED) team was attacked while conducting a raid in Delhi 's Bijwasan on Thursday. The raid was part ...

A cyber fraud-linked money laundering probe by the Enforcement Directorate (ED) in Delhi led to an attack on their team. The ...

DeFiHackLabs, a cutting-edge Web3 cybersecurity community backed by XREX Group and founded by its Chief Information Security ...

A DEA investigation is probing more than $15.7 million in cryptocurrency transfers reportedly involving drug proceeds ...

The 41st EAG exhibition in Indore showcased India's fintech innovations, focusing on compliance mechanisms for Virtual Asset Service Providers (VASPs) and other financial entities, emphasizing robust ...

Office has arrested 02 Chinese Nationals namely Xiao Ya Mao and Wu Yuanlun on 13.11.2024 from Tiruchirappalli, Tamil Nadu under the provisions of the PMLA, 2002 in a case booked against digital loan ...

The U.S. Treasury Department acted outside its authority when it sanctioned cryptocurrency mixer Tornado Cash in 2022 and ...

Two years ago, the US government imposed far-reaching sanctions against the cryptocurrency mixer Tornado Cash. But it was not ...