To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the ...

Crypto.com announced its plan to establish a new North America regional office in Washington, D.C., strategically positioned ...

A dormant hacker linked to the 2022 Voltage Finance exploit has moved $182K in ETH through Tornado Cash after 166 days of ...

WASHINGTON -The United States imposed sanctions on Monday (May 5) on a Myanmar warlord, his two sons and the militia he leads ...

A Cambodian financial company, the Huione Group, has laundered billions of dollars for international criminals and those ...

On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, ...

Some private educational institutions have established ties to corrupt tycoons and crime-linked entities, while the public ...

U.S. sanctions KNA leaders for involvement in crypto scams and fraud. Southeast Asia crypto scams cost U.S. victims $5.5 ...

Well, well, well, the SEC is at it again, putting the brakes on yet another highly anticipated crypto ETF. Canary Capital's ...

Bitwise, a digital asset management firm, has submitted a registration statement to the US Securities and Exchange Commission ...