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 ...

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

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

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

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.

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 ...

Vij, who is currently on medical bail, had his bail plea opposed by the Enforcement Directorate (ED), which also filed a reply to the plea. Justice Anup Jairam Bhambhani allowed Vij's counsel to ...

A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering ...

A Montreal business owner, Firoz Patel, will spend another three and a half years in U.S. federal prison after being ...