Proscribed organisations, including Tehreek-e-Taliban Pakistan (TTP), are raising funds through cryptocurrency, with recent ...

The U.S. Department of Justice has reiterated its commitment to holding financial criminals accountable and maintaining the integrity of the global financial system. Additional investigations into the ...

The US Office of Foreign Assets Control (OFAC) has removed the Tornado Cash crypto service from the list of sanctioned ...

The Cyprus parliament is scheduled to vote on the controversial casino cash exemption bill on March 27, 2025. The outcome ...

Despite an $80 billion lawsuit against Binance, Nigeria remains open to cryptocurrency companies, Information  and National ...

The US Treasury Department on Friday lifted economic sanctions against Tornado Cash, a cryptocurrency mixing service that had ...

The U.S. Treasury on Friday lifted economic sanctions against Tornado Cash, a firm that makes cryptocurrency transactions ...

The country’s information minister told Semafor crypto companies that respect local rules are welcome but concerns remain ...

South Korea is cracking down on foreign crypto exchanges operating illegally without proper registration, with plans to block ...

Hollywood filmmaker Carl Erik Rinsch has been charged with defrauding Netflix to the tune of $11 million.

Blockchain helps law enforcement track fentanyl smuggling by tracing crypto transactions between Chinese suppliers and ...

A Hollywood director was arrested for allegedly misusing $11M in Netflix funds on luxury cars, crypto, and personal expenses.