Oregon’s Attorney General is planning to file a lawsuit against cryptocurrency exchange Coinbase. That is according to the ...

Justice Department backs away from some cases involving foreign bribery, money laundering and crypto markets. Defense lawyers ...

Binance is deepening ties with the Trump family to ease US oversight, list a Trump-backed stablecoin, and seek a pardon for its founder, raising concerns of political favouritism in crypto regulation.

Trump has already pardoned a string of crypto felons, including BitMEX exchange co-founder Arthur Hayes, who pleaded guilty ...

“He also pardoned three founders of the crypto exchange BitMEX, who had pleaded guilty to failing to maintain controls against money laundering. The president pardoned the company, too, saving it from ...

South Korea’s FIU blocks 14 unregistered foreign crypto apps on Apple’s App Store, tightening oversight on platforms without local approval.

Cryptocurrency exchange eXch announced it would cease operations on May 1 following reports that it was involved in ...

BitMEX co-founder Arthur Hayes believes one catalyst could suddenly send Bitcoin (BTC) to new all-time highs amid US ...

Germany is cracking down on a massive underground payments system called hawala which is being abused by money launderers and financiers of Islamist terrorism.

BitMEX has officially integrated with TradingView, one of the most widely used charting and analysis platforms in the crypto space. This reportedly means BitMEX users can now execute their trades ...

These informal banks, which TRM says are mainly operated by Chinese organized crime syndicates called triads, take incoming ...