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

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 ...

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." ...

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 ...

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

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 ...

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

Cryptocurrency exchange Bybit has re-entered the Indian market after suspending operations due to mounting regulatory ...