United States prosecutors have alleged that two co-founders developed a crypto mining service called Samourai Wallet that conducted unlawful transactions worth $2 billion.
The co-founders...
Oklahoma lawmakers have recently approved legislation aimed at protecting citizens’ ability to own Bitcoin.This move comes amidst heightened regulatory attention from the Federal Government...
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed money transmitter and conspiring...
Binance could strengthen its defense against the US Securities and Exchange Commission (SEC) by drawing on an unrelated case.On April 26, Binance and related...
New observations of the flavour composition of atmospheric neutrinos have revealed no conclusive evidence for the minuscule, short-lived black holes that have been predicted...
Future of Payment review published in 2023 on behalf of the UK Government, reflected the complexity of the current environment in the UK for instant...
The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25.The agency’s warning stated that users should avoid crypto...
Baltimore police have arrested Dazhon Leslie Darien, the former athletic director of Pikesville High School (PHS), for allegedly impersonating the school's principal using AI...
Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more...
