Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme
Federal prosecutors charged Venezuelan national Jorge Figueira with laundering approximately $1 billion through cryptocurrency wallets and shell companies,...
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Federal prosecutors charged Venezuelan national Jorge Figueira with laundering approximately $1 billion through cryptocurrency wallets and shell companies,...
Senior Federal Reserve officials were in a good mood in January 2020 - but danger was brewing on the other side of the world.
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Anchorage Digital is seeking $200 million to $400 million in funding as it prepares for a potential IPO next year. The post Anchorage Digital Gears Up for...
A White House crypto advisor said the US government has not sold any Bitcoin forfeited in the Samourai Wallet case. The post DOJ Did Not Sell Forfeited Sam...
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Citron Research takes aim at CoinbaseâEUR(TM)s recent regulatory pivot, claiming the exchange is acting out of competitive fear rather than industry concer...
Nexo has been fined $500,000 by California regulators for issuing thousands of unlicensed crypto-backed loans. The post California Fines Nexo $500K Over Un...
South Korea has taken a major step toward formalizing blockchain-based capital markets, as lawmakers advanced legislation. The post South Korea Advances Bi...
Microsoft Corp. on Thursday announced Microsoft Elevate for Educators, a new comprehensive program connecting educators with community, resources and in-de...
TRON DAO said MetaMask has rolled out native support for the TRON network across both its mobile app and browser extension, bringing TRON functionality dir...