The FBI has traced some of the stolen crypto through blockchain analytics and recovered over $40,000 with help from Tether.

Tron-based crypto address linked to bulletproof hosting provider Aeza Group sanctioned by U.S. Treasury after receiving ...

U.S. Treasury's Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling ...

An IMF study estimates global cross-border payments reached $1 quadrillion in 2024, dominated by financial institutions and the U.S. dollar. Despite rising crypto use, traditional flows prevail, with ...

The United States cut off from the U.S.-dominated international financial system a Russian provider of digital infrastructure ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...

The deadline has forced firms to flee to Dubai and Hong Kong as Singapore closes a key loophole and prioritizes regulatory ...

Nobitex, Iran’s largest crypto exchange, resumes withdrawals after a $100 million hack. Users are warned not to deposit funds to old wallets due to system migration.

Singapore ramped up crypto exchange regulations Monday in a bid to curb money laundering and boost market confidence after a ...

Research by on-chain analytics firm Chainalysis tied Nobitex to a “range of illicit actors,” which include IRGC-affiliated ransomware operators and sanctioned Russian crypto exchanges. Nobitex’s chief ...

As originally envisaged, cryptocurrencies such as bitcoin were intended to provide an alternative to government-backed money in all its uses. Bitcoin's (BTCUSD) market capitalization has risen ...