Cryptocurrency industry bodies are making their presence felt in politics and Trump has now U-turned after slating the sector three years ago
One leading asset management firm has projected that ether ETFs could attract monthly inflows of $1 billion
Huione Pay in Phnom Penh received crypto worth $150,000 from the Lazarus hacking group, two blockchain analysts say. But the central bank in Cambodia says the firm is not allowed to trade in crypto.
A crypto-tracing firm has identified a “multi-billion dollar marketplace used by online scammers” allegedly involved in laundering proceeds of scams around the world
Small Chinese banks funding deals with Russia will be discussed at the summit in Italy amid concern China is bolstering "the Russian war machine."
Myanmar, Cambodia and Laos are key sites of scam operations, but most ASEAN nations facilitate the trafficking of thousands of people forced to work in horrific enclaves, then help launder the proceeds, report says
UK judge ruled on Monday that there was 'overwhelming' evidence that Wright was not 'Satoshi Nakamoto,' writer of the foundational text for Bitcoin
The investment in crypto rose by 40% from the previous quarter, according to data firm PitchBook, after the first US bitcoin spot ETF was approved
White House move comes amid concern that the firm, which uses foreign tech for crypto mining, may be involved in spying on the base, which houses US nuclear missile silos
Super-rich Binance founder apologizes for evading money-laundering laws, after pleading guilty and paying huge fines; critics say his 4-month jail term - for 100,000 dubious transactions - shows that 'crime pays'
Prosecutors say Zhao, who faces sentencing in a Seattle court next week, should serve 36 months in jail for serious money laundering offences. Meanwhile, a Binance exec is languishing in a jail in Nigeria amid a legal row over 'unpaid taxes' and other 'crimes'.
Hong Kong authorities are desperate to improve the city's financial attractiveness after its image suffered because of Beijing’s pandemic restrictions