The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the evasion of sanctions on...

An Ethereum (ETH)-based gaming altcoin is skyrocketing after being abruptly listed by Coinbase, the top US-based crypto exchange platform by volume. In a new announcement,...

2023 started with a challenging overall landscape for the crypto market that continued throughout the rest of the year. However, the market saw a...

South Korean financial authorities are considering introducing specific regulatory measures for cryptocurrency mixers to curb the misuse of these protocols for money laundering by...

South Korean financial authorities are considering introducing specific regulatory measures for cryptocurrency mixers to curb the misuse of these protocols for money laundering by...

Advertisement &nbsp &nbsp Venezuela’s oil-backed Petro cryptocurrency will cease to exist starting Monday, as per press reports. After roughly six years of struggling to...

Tornado Cash made headlines in August 2022 when the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned it, raising...

U.S. government agencies continue to take action against cryptocurrency mixing services that enable cybercriminals to obfuscate the trail of stolen proceeds on public blockchains...

A prominent banking trade association is helping author Senator Elizabeth Warren’s Digital Asset Anti-Money Laundering Act. In a new announcement, Republican Senator Roger Marshall of...

The Treasury Department’s Office of Foreign Assets Control (OFAC) said the penalty related to 989 transactions that were processed for CoinList users between...

<!-- Maxwell Mutuma 2 hours ago 24/7 Cryptocurrency News --> Tether, the company behind the prominent stablecoin, has announced a significant...