The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed money transmitter and conspiring...

U.S. Senator Elizabeth Warren (D-Mass.) is again attacking cryptocurrency, this time linking the digital asset market to child sexual abuse material (CSAM).In a bipartisan...

US Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) are urging US authorities to crack down on the use of crypto in the illegal trade...

Cryptocurrency has become "the payment of choice for perpetrators of child sexual abuse and exploitation," the lawmakers noted, citing a February FinCEN Trend Analysis...

Join Our Telegram channel to stay up to date on breaking news coverage The Federal Bureau of Investigation (FBI) has issued a caution to Americans...

Video The investigation uncovered at least 40,000 phishing domains that were linked to...

The European Parliament voted to adopt a new package of laws tightening money laundering and terrorist financing measures across the EU. The laws target...

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...

Binance founder and former CEO Changpeng Zhao (CZ) has publicly apologized for what he described as “poor decisions” and has taken “full responsibility” for...

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...

Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast ...