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 ...

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

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

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

Financial authorities are reportedly considering a plan to limit the stake held by major shareholders of domestic ...

49 Crypto Exchanges, majority based in India, registered with financial intelligence unit (FIU) which works under ministry of finance, in fiscal year 2024-2025. Such a move comes as part of the ...

In a nutshell: Hackers dealt a critical – albeit temporary – blow to Rainbow Six's in-game economy over the Christmas holiday. Publisher Ubisoft is now working to restore full service and, at least ...

European digital assets platform Bitpanda has released an update that examines the facts around “illicit crypto use” while also challenging prevailing narratives about cryptocurrency’s role in money ...

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

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

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

ASHGABAT, Turkmenistan — Turkmenistan, one of the world’s most isolated nations, officially legalized mining and exchanging cryptocurrency on Thursday in a major shift for the country's tightly ...