Donald Trump assumes office with plans to make the U.S. the bitcoin mining capital, causing concerns over centralization, ...
An ex-food delivery driver has been ordered to pay $3.78 million after being found guilty of laundering money with Bitcoin.
Following Ross Ulbricht's pardon, the Trump Administration must follow through on crypto’s potential to spread privacy and ...
JPMorgan Chase CEO Jamie Dimon claims Bitcoin is primarily used for illicit activities like money laundering and drug trafficking.
The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...
Due to be heard next week, the case is an opportunity to show that SA is serious about removing itself from the grey list.
Authorities announced on Wednesday that a Huntsville man pleaded guilty to conspiracy to commit money laundering after being ...
a special Prevention of Money Laundering Act (PMLA) court last week rejected a discharge plea filed by a woman accused in a laundering case. This case involves a multi-level marketing scam linked ...
Fact checked by Stella Osoba These are interesting times for Tether. The world's most traded cryptocurrency has also become ...
Elon Musk used his 'First Buddy' privileges to sit in with Donald Trump as he pardoned Ross Ulbricht Tuesday, while revealing ...