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 ...

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

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

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 ...

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

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 Canadian man faces up to 90 years in prison for cryptocurrency fraud, accused of stealing $65M from KyberSwap and Indexed ...