The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...

Friday saw the release of Alexey Pertsev, a developer behind the cryptocurrency mixer Tornado Cash, from pretrial detention in the Netherlands. Pertsev, who faces money laundering charges, announced ...

Firoz Patel, the founder of Canadian crypto payments app Payza, was sentenced to an additional 41 months in prison by a ...

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

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

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

Authorities in the municipality of Calimaya in the State of Mexico found on Feb. 4 the body of a man that has been identified as a key operator for the Sinaloa cartel faction known as "Los Chapitos." ...

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.

India's financial watchdog has levied a hefty fine of $1.06M (9.27 crore rupees) on Bybit for failing to adhere to anti-money ...

Crypto exchange Bybit has registered with the Financial Intelligence Unit-India (FIU-IND). That agency, part of the Indian Finance Ministry, had ordered ...

MiCA introduces stringent measures, including enhanced authorization processes, detailed token issuance rules, and robust ...