Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth.KuCoin, a prominent global cryptocurrency exchange, and two of its founders face...

US federal prosecutors announced charges against crypto exchange KuCoin and two of its founders for allegedly violating anti-money laundering (AML) laws today (Tuesday). According to the...

A U.S. federal judge has approved Binance’s guilty plea and a hefty $4.3 billion settlement deal for violating anti-money laundering (AML) and sanctions laws...

An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto industry calls for additional...

Changpeng Zhao, the former chief executive officer of Binance, is set to be sentenced on April 30.  The founder of the world’s largest cryptocurrency exchange...

Editing and additional reporting by Michael Mislos. Viral TikTok videos featuring Senator Francis Tolentino announcing a regulatory body’s plans to ban the global cryptocurrency...

Crypto is taking a backseat to concerns about social media and AI, and the crypto lobby is using the opportunity to focus on...

After losing their founder and CEO and paying the largest fine in crypto history, Binance has started a new chapter of operations. But what...

DeFi regulation has been a major bone of contention among regulatory watchdogs across the world. A recent paper, authored by Rebecca Rettig, Katja...