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UK authorities have stepped up efforts to dismantle crypto-linked money laundering networks, warning that cash couriers are a vital link between illicit cash and digital assets. Cash Couriers Bridge Physical…
The firm commented that, while flows associated with digital asset treasury companies had reached huge levels of crypto investments in August, these numbers have plummeted, evidencing the lack of interest…
The congressional commission that investigated Libra issued its final report, which suggests President Milei should be investigated due to his promotion of the project. The investigation found that Milei had…
America’s crypto momentum is erupting as urgent federal action to unlock digital asset innovation barrels toward center stage, promising transformative clarity across taxation, regulation and decentralized development. Push for Federal…
The crypto market is stuck in a bruising drawdown, and the short answer to why it’s happening is this: everyone has a theory — and annoyingly, many are outright foolish…
The Brazilian Federal Revenue Service has revised the rules for tax declarations on crypto assets. The new rules require foreign exchanges to report transactions to the agency and mandate that…
A Californian man, Kunal Mehta (45), known by aliases like “The Accountant,” has pleaded guilty to charges related to a multi-state conspiracy that stole hundreds of millions of dollars in…
William Lonergan Hill, co-founder and chief technology officer of Samourai Wallet, was sentenced Wednesday to four years in federal prison for operating an unlicensed money transmitting business tied to the…
Mike McGlone is dusting off one of his old calls — the kind that made headlines in 2018 — and applying it to today’s overheated crypto market. McGlone Sees a…
Cryptocurrency exchange WhiteBIT has signed a strategic cooperation agreement with Durrah AlFodah Holding, represented by His Royal Highness Prince Naif Bin Abdullah Bin Saud Bin Abdulaziz Al Saud, to support…