German officials have shut down dozens of cryptocurrency exchanges suspected of being used by criminals to launder illicit funds. Law...

Losses from cryptocurrency-related frauds and scams surged by 45% last year, according to a report from the FBI. The agency highlighted...

Cryptocurrency payments have significantly transformed the finance industry, particularly in areas like payments and remittances, and...

Coinbase, one of the largest cryptocurrency exchanges globally, has been fined £3.5 million ($4.5 million) by the UK's Financial Conduct...

During a panel at the Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts delved into the...

The Cyprus Securities and Exchange Commission (CySEC) has issued a consultation paper (CP-01-2024) on Wednesday, seeking input from...

The U.S. Treasury Department has identified significant risks associated with non-fungible tokens (NFTs), highlighting the...

In a strategic move to broaden the reach of its private equity offerings, private market investment manager Pantheon has joined forces...

Donald J. Trump's presidential campaign has embarked on a significant move by opening its doors to cryptocurrency donations, aligning...

Transfer pricing (TP) specialists globally have long grappled with one of their most labor-intensive tasks: manual benchmarking....

Cryptocurrency exchange giant Binance has been hit with a substantial $6 million fine by Canada's FINTRAC due to deficiencies in its...

The CEO of Binance, the world's largest cryptocurrency exchange, has condemned Nigeria's detention of its executives, calling it a...

Tuesday witnessed a seismic shockwave throughout the financial industry as the former CEO of Binance, Changpeng Zhao, received a...

In a significant move, cryptocurrency giant Binance has announced the acquisition of a license from Dubai's regulatory authority, VARA....

South Africa's Financial Sector Conduct Authority (FSCA) has taken a significant step in the regulation of cryptocurrency platforms,...

The US Treasury Department has expressed concerns about the potential increase in the use of virtual currencies and digital assets by...

In anticipation of the upcoming Bitcoin (BTC) halving slated for around April 20, brokerage firm Benchmark has highlighted MicroStrategy...

South Africa's Financial Sector Conduct Authority (FSCA) has taken a significant step forward in the regulation of cryptocurrency...

In a Manhattan courtroom, the fate of crypto entrepreneur Sam Bankman-Fried was sealed as U.S. District Judge Lewis A. Kaplan delivered a...

BlackRock CEO Larry Fink shared his perspective on the potential for an ether ETF amid discussions about Ethereum's regulatory...