Search Result for 'money laundering'

Coinbase's chief legal officer Paul Grewal says that the Wells Notice served by the U.S. Securities and Exchange Commission (SEC) ...

2022 was quite a nightmare for the crypto industry. Its market capitalization shrank by almost 60% over the year, going ...

A new report finds that crypto exchanges Kraken and Bittrex are downsizing amid the continued turmoil in the digital asset ...

The biggest crypto exchange in the US is weighing in on the national security risks of digital assets after the ...

Two Chinese intelligence officers are facing criminal charges in the US for allegedly attempting to steal court documents and bribing ...

October 25, 2022 – Seoul, Korea CryptoQuant, a leading on-chain data platform, has become the official provider of on-chain data ...

The White House is revealing new comprehensive guidelines for the responsible development of crypto assets in the US economy. In ...

A blockchain data platform company says about $30 million from the $600 million hack of Axie Infinity (AXS) in March ...

US Congressman Tom Emmer of Minnesota is seeking clarity on the Office of Foreign Assets Control’s (OFAC) recent banning of ...

Shark Tank investor Kevin O'Leary says that the recent arrest of the suspected developer of coin mixing service Tornado Cash ...