DOJ says US citizens helped North Korean IT workers infiltrate 136 companies November 15, 2025, 5:40PM EST • Policy
Canada's Cryptomus exchange hit with record 177 million CAD fine for money-laundering failures October 22, 2025, 2:36PM EDT • Exchanges
Sen. Warren and colleagues press for information into Trump admin's meetings with Binance September 18, 2025, 5:04PM EDT • U.S. Policymaking
NY financial regulator urges banks to adopt blockchain analytics to combat illicit activity September 17, 2025, 11:06AM EDT • Policy
Binance in talks with DOJ over dropping independent compliance monitor: Bloomberg September 16, 2025, 2:32PM EDT • Regulation
US OCC drops consent order against Anchorage Digital amid regulatory shift August 21, 2025, 11:58AM EDT • Policy
NYC officials bust Facebook-fueled crypto scam targeting Russian-speaking residents June 18, 2025, 12:48PM EDT • Legal
New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as 'covert pipeline' June 9, 2025, 4:52PM EDT • Companies
Wyoming Stable Token Commission taps Inca Digital for state-backed WYST stablecoin money-laundering surveillance May 13, 2025, 2:02PM EDT • Stablecoins
German authorities seize $38 million worth of crypto from eXch exchange May 9, 2025, 4:17AM EDT • Legal
