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 ...

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

Tether (USDT), currently the third-largest cryptocurrency by market capitalization, has been under intense scrutiny for ...

An estimated 18 million Americans are invested in cryptocurrency, according to the Federal Reserve. And the United States ...