Lawmakers look to President Biden for answers on crypto's role in financing Hamas November 15, 2023, 1:47PM EST • Policy
Fentanyl sales are slowing down following US crackdown, says TRM Labs November 15, 2023, 9:00AM EST • U.S. Policymaking
OneCoin legal chief pleads guilty to money laundering and wire fraud: DOJ November 9, 2023, 12:14PM EST • Policy
FTT rallies over 80% after Gary Gensler's nod to possible FTX reboot November 9, 2023, 7:07AM EST • Exchanges
Mango Markets exploiter Avaraham Eisenberg moved to SBF's prison, trial delayed November 4, 2023, 4:52PM EDT • Policy
Lawmakers call on DOJ to consider charges against Binance, further investigate Tether over possible involvement in illicit finance October 26, 2023, 12:32PM EDT • Policy
FinCEN issues warning about virtual currency being used to finance terrorist organizations October 20, 2023, 1:44PM EDT • Policy
Philippines-based exchange Coins.ph appears to have lost 12.2 million XRP in possible exploit October 20, 2023, 10:42AM EDT • Companies
Israeli authorities have frozen Hamas-linked crypto accounts: report October 10, 2023, 10:49AM EDT • Exchanges
Binance’s UK approver hit with FCA restrictions days after partnership announced October 10, 2023, 8:56AM EDT • Policy