The U.S. District Court in Texas has reversed sanctions against Tornado Cash, citing smart contract implications.

To keep you informed of recent activities, below are several of the most significant federal and state events that have ...

Tether has undeniably played a pivotal role in bridging traditional finance with the digital currency world. However, its ...

The Philippines’ ban on online casinos hasn’t eliminated money laundering risks, and any failure to stamp out illegal ...

U.S. Web3 Companies Launch Products and Tech Integrations - A major U.S. cryptocurrency exchange recently launched a ...

BitMEX is hit with a penalty, Oklahoma to introduce a Bitcoin reserve, Nasdaq files for a Litecoin ETF, and Trump will ...

As bitcoin, ethereum and other cryptocurrencies get increasing attention from investors, Wall Street and its traditional banks continue to ...

BitMEX fined $100M, prosecutors sought return of Bitfinex funds, Mango Markets shut, a Web3 attack method; pastor charged in ...

BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty ...

South Korea's FIU issued a notice to Upbit for KYC and AML violations, with potential sanctions, including a six-month ...

BitMEX was fined $100 million for violating the U.S. Bank Secrecy Act from 2015 to 2020. The Justice Department originally ...

BitMEX has been ordered to pay an additional $100 million fine following BitMEX's guilty plea in 2022 for violating the US ...