Category Legal

SBI Crypto lost over $21 million in a hack linked to North Korean hackers, with funds laundered through Tornado Cash.

BNB Chain’s Chinese X account was hacked and later restored; CZ says the attacker netted about $13K as teams pursued takedowns and urged users to s...

A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,00...

The CEO of a cryptocurrency exchange Zondacrypto has described Poland’s interpretation of the EU’s Markets in Crypto-Assets regulation (MiCA) as a ...

Turkey prepares a new bill to expand Masak’s powers over banks, crypto, and mobile services in a bid to tighten anti-money laundering rules.