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The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to t...

The blockchain analytics specialist Elliptic has released a due diligence toolset for stablecoins. According to Elliptic, the product can scrutiniz...

Ukraine's parliament passed first reading of crypto legalization bill with 246 votes establishing 23% combined tax rate on virtual asset profits wh...

Iran's crypto market contracted sharply in 2025 amid geopolitical tensions, Tether freezes, and Nobitex operational failures.

US financial institutions processed $312B in suspicious transactions linked to Chinese money laundering networks between January 2020 and December ...

FinCEN revealed that US banks laundered over $312 billion for Chinese crime syndicates between 2020 and 2024.

Tether, alongside Chainalysis, Binance, OKX, and authorities, has frozen $50M USDT traced to pig butchering scams. The case reflects expanding glob...

Total cryptocurrency flows involving Iranian entities fell to $3.7 billion between January and July 2025, representing an 11% decline compared with...

Iran’s crypto flows sank to $3.7 billion between January and July 2025.

Binance, the world’s largest cryptocurrency exchange, has restored access to its full suite of Binance Earn products for qualifying UK Professional...