Enforcement Directorate conducted searches in southwest Delhi related to a money laundering case involving the PPPYL payments ...

Mexican-based groups allegedly sell USDT at a lower price than its market value, knowing its association with criminal ...

Former Binance employee files lawsuit in UK, alleging unfair dismissal after reporting bribery and ethical concerns at the ...

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 ...

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

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

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

A Lancaster man was convicted last Friday following a five-day jury trial for his involvement in an unlicensed money ...

A US court overturned Tornado Cash sanctions, citing smart contracts’ decentralized nature. The TORN token surged nearly 400%.

A federal appeals court ruled the US Treasury Department overstepped its authority by sanctioning cryptocurrency mixer Tornado Cash after a North Korea hacking group used the software to launder more ...

A Lancaster man has been convicted of money laundering, including exchanging tens of thousands of dollars of counterfeit ...