On January 8, India’s Financial Intelligence Unit (FIU-IND) regulator updated the existing ‘AML & CFT Guidelines for ...

On December 9, 2025, the US Department of Justice (“DOJ”) announced a guilty plea by a peer-to-peer convertible virtual currency exchange (the “CVC Exchange”) for conspiring to: (i) violate the Travel ...

Pakistan said on Wednesday it had signed an agreement with a firm connected to World Liberty Financial, the main crypto ...

(Yicai) Jan. 15 -- In a special program analyzing the case of Yao Qian, China Central Television reported that the former ...

The Financial Intelligence Unit of India has updated its KYC and AML guidelines for cryptocurrency transactions to include ...

A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...

Virtuals Protocol price is pumping as AI momentum, rising usage, and the Jan 15 agent marketplace launch drive strong VIRTUAL ...

Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...

Turkmenistan has officially legalized mining and exchanging cryptocurrency, marking a major shift for its tightly-controlled ...

Futures trading involves a substantial risk of loss and may not be suitable for all investors. Therefore, carefully consider whether such trading is suitable for you in light of your financial ...

Microsoft’s investigation into RedVDS services and infrastructure uncovered a global network of disparate cybercriminals ...