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On April 6, 2023, the U.S. Department of the Treasury published its illicit finance risk assessment on Decentralized Finance (DeFI) services....
The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a...
Two U.S. senators, including Elizabeth Warren, have introduced a bipartisan bill for the regulation of cryptocurrency. The bill, titled “Digital Asset Anti-Money Laundering...
DOGE worth millions is reportedly related to illicit activities such as funding Terrorism according to a new study by blockchain analytics company Elliptic so...