Supporters of Silk Road founder Ross Ulbricht have donated over $270,000 in cryptocurrencies to aid his reintegration into society.
Read MoreSupporters of Silk Road founder Ross Ulbricht have donated over $270,000 in cryptocurrencies to aid his reintegration into society.
Read MoreAustralia's financial intelligence agency, AUSTRAC, is ramping up its efforts to combat money laundering and other financial crimes involving cryptocurrencies.
Read MoreA letter sent to the Financial Conduct Authority (FCA) by a former compliance consultant for a cryptocurrency platform has raised significant concerns regarding the operations of TikTok's virtual currency segment.
Read MoreThe prosecution of Olumide Osunkoya marks a pivotal moment in the United Kingdom's approach to cryptocurrency regulation. This case is notable as it represents the first prosecution under new money laundering and terrorist financing regulations, reflecting the authorities' intensified scrutiny of the crypto sector.
Read MoreThe Nigerian legal system is poised to take center stage in a high-stakes trial involving Binance, one of the world's largest cryptocurrency exchanges, and two of its executives.
Read MoreIn a significant enforcement action, the Securities and Exchange Commission (SEC) has fined New York-based broker-dealer OTC Link $1.19 million for failing to file Suspicious Activity Reports (SARs) over a period of three years.
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