Tornado Cash developer Alexey Pertsev’s lawyer has told Cointelegraph that they “welcome the court’s decision” on Feb. 7 to suspend his pretrial detention, allowing Pertsev to make his case from ...

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

When fans, both casual and committed, place their bets on Super Bowl LIX, many will be focused on proposition bets, such as ...

Tornado Cash founder Alexey Pertsev is out of pretrial detention. Pertsev faces charges of facilitating over $1 billion in ...

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

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

The 18-year-old cybercriminal faces prosecution for multiple offenses, including discovery and disclosure of secrets, illegal ...

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." ...

We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...

F OR THE criminally minded, the allure of cryptocurrencies is easy to grasp. Decentralised online ledgers called blockchains ...

Bybit has been fined 9.27 crore rupees ($1.06 million) by India’s Financial Intelligence Unit (FIU) for violating the country ...

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 ...