The U.S. Treasury Department has added North Korean national Song Kum Hyok to its Specially Designated Nationals (SDN) list, identifying him as a key figure behind cybercrime and illicit cryptocurrency schemes linked to...

A Nigerian fraudster impersonated real estate mogul Steve Witkoffco-chair of the Trump-Vance Inaugural Committee and long-time ally of former President Donald Trumpto defraud a political donor out of $250,000 in...

Tornado Cash (TORN) saw its price rise nearly 5% on Monday, trading at $9.67, after news broke that a U.S. appeals court had officially ended a lawsuit challenging the Treasury Departments sanctions against the crypto...

The U.S. Secret Service, traditionally tasked with protecting presidents, has emerged as a key player in combating cryptocurrency-related crime. According to a recent Bloomberg report, the agencys Global Investigative...

Elon Musk has revealed plans to launch a new political movement, the America Party, which he says will embrace bitcoin and promote a pro-technology, centrist platform. The Tesla and SpaceX CEO made the announcement on X,...

UAE authorities have officially denied claims that investors can obtain the UAE Golden Visa by staking Toncoin (TON), following a surge in interest sparked by a social media post from the TON Foundation. The Federal...

Singapores financial regulator has fined nine financial institutions a total of S$27.5 million (US$21.5 million) following a two-year investigation into the countrys largest money laundering case, involving S$3 billion...

A New York bankruptcy court has allowed Celsius to proceed with most of its $4 billion lawsuit against stablecoin issuer Tether, according to a court filing dated June 30. The lawsuit centers on Tethers alleged improper...

The U.S. Securities and Exchange Commission (SEC) is reviewing its recent approval of Grayscales move to convert its Digital Large Cap Fund (GDLC) into an exchange-traded fund (ETF), according to a letter dated July 1....

Ripple, the blockchain firm behind the XRP Ledger, has applied for a national banking license with the U.S. Office of the Comptroller of the Currency (OCC), a move that could significantly broaden its regulatory reach and...