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The Economic and Financial Crimes Commission (EFCC) of Nigeria has called on all victims of the Crypto Bridge Exchange (CBEX)…

Coinbase has encouraged American legislators to modernize the Bank Secrecy Act (BSA) by including Nulkennis tests (ZKPS) in the country’s…

The United States has filed a civil complaint seeking the forfeiture of $2.4 million in Bitcoin seized by the Dallas…

The U.S. Department of Justice said on Monday that it is trying to take ownership of $2.3 million in Bitcoin…

Co-founder of Tornado Cash Roman Storm needs $ 1.5 million in donations to cover legal costs when his criminal trial…

A Washington State man has been indicted for allegedly laundering proceeds from a fraudulent oil and gas investment scheme, as…

World Liberty Financial, the decentralized financial platform associated with the family of US President Donald Trump, has unveiled a proposal…

A new proposal Within the Polkadot ecosystem is urged to create a strategic Bitcoin reserve.According to the proposal, the plan…

The U.S. Department of Justice last week filed a civil forfeiture claim for $7.74 million in crypto laundered by North…

The Spanish coffee chain Vanadi Coffee is planting a daring shift, because it tries to transform from a struggling hospitality…