How could a British street gang be so closely connected to a Russian cybercrime influencer? The subsequent investigation, ...

The US sanctioned Mexican financial institutions for allegedly laundering drug money, straining its crime-fighting ...

This week, a peek into Iran's largest crypto exchange blending privacy, scale and sanctions evasion, Europol and Spanish ...

Hackers steal $180M from Brazilian banking system in largest-ever attack, cash out via Bitcoin and USDT to hide trail and ...

Three Mexican financial institutions sanctioned by the Trump administration last week have felt a cascade of economic ...

The GENIUS Act, passed by the U.S. Senate on June 17, aims to impose strict reserve-backing rules, audited disclosures and ...

A Chinese media outlet allegedly circulated rumors that US President Donald Trump had pardoned Binance founder Changpeng Zhao (CZ). However, CZ echoed the ...

In what may be an American first, President Donald Trump pardoned a company sentenced to $100 million in fines for breaking money laundering laws. Matt Sledge April 2 2025, 8:21 a.m.

BitMEX was fined $100 million in January for violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate anti-money laundering and know-your-customer program.