Crypto Exchange KuCoin Hit With Record Anti-Money Laundering Penalty in Canada
KuCoin has filed an appeal after getting slapped with a $14 million anti-money laundering penalty from a Canadian financial regula...
Interpol Seizes $97 Million Worth of Crypto in Huge Multinational Crackdown
Operation HAECHI VI comes as Interpol and other law enforcement agencies step up their policing of crypto-related cybercrime.
Ohio Moves to Accept Crypto Payments for State Fees
The board's decision follows months of preparation that began in April with LaRose and Treasurer Sprague's initial proposal.
Australia Drafts Law to Tighten Oversight of Digital Asset Platforms
Australia’s draft bill extends financial services laws to crypto, aiming to boost safeguards and provide clearer rules.
Kraken Donates $1M to Pro-Trump PAC to Support Crypto Privacy Rights
Kraken co-CEO Arjun Sethi says the fight for crypto in the United States is "far from over,” as the exchange looks to back pro-cry...
FTX Recovery Trust Sues Bitcoin Miner Genesis Digital Assets for $1.15 Billion
The collapsed exchange alleges that ex-FTX CEO Bankman-Fried invested in the Bitcoin miner with commingled funds.
Shuttered ShapeShift Crypto Exchange Settles Sanctions Violations for $750K
Defunct crypto exchange ShapeShift has agreed to pay $750,000 to the U.S. Treasury Department to settle charges that it violated s...
SEC Chair Paul Atkins Says Crypto 'Innovation Exemption' Coming This Year
Atkins has previously teased exempting certain crypto transactions from securities laws, and creating safe harbors for ICOs, airdr...
Lummis Pushes for Bitcoin ATM Safeguards Amid Mounting Scam Concerns
Senator Cynthia Lummis pledged to address the issue of fraud tied to Bitcoin kiosks in pending crypto market legislation.
Thai Police Bust $15M Crypto Scam Ring Targeting Hundreds of Koreans
The fraud ring likely have used "chain-hopping" and OTC networks to launder $15 million, an expert told Decrypt.