Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...

A 22-year-old Canadian man with ties to Waterloo Region has been accused by U.S. authorities of stealing US$65 million from ...

Alexey Pertsev secures supervised release as he continues to fight money laundering charges in the Netherlands. Here’s the ...

French prosecutors stepped up a money laundering investigation into Binance tasking an investigative magistrate with deeper investigatory powers to lead the case.

A 22-year-old Canadian hacker faces multiple federal charges for allegedly stealing $65 million through two separate ...

French authorities have launched a judicial investigation into Binance, the world's top cryptocurrency exchange, on ...

Japan’s Financial Services Agency (FSA) has blocked major crypto exchanges like MEXC, Bybit, Bitfinex, KuCoin, and Bitget from the App Store and Google Play.

(Reuters) - Republican French Hill, chair of the House Financial Services Committee, said on Tuesday lawmakers from both ...