The German Federal Criminal Police Office (BKA) on Monday transferred an additional 1,500 Bitcoin, valued at nearly $95 million, to…
Government
Sweeping across the shores of Latin America comes a scheme from some of the most predatory figures in the venture…
Today, the US government sent a transaction that appears to indicate it may be on the verge of liquidating the…
Renowned whistleblower Edward Snowden has made a bold prediction on X today, suggesting that a national government will enter the…
A consultation paper on a new framework for addressing consumer and business scams proposed by Australia’s Department of the Treasury…
Wally Adeyemo, deputy secretary of the United States Treasury Department, said his department is looking into new sanctions tools to…
The United States Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on cryptocurrency mixer Sinbad, alleging the platform…
Many predicted that Binance would never embrace regulation — it would only pretend to comply in jurisdictions like the United…
After a long and dramatic presidential race, libertarian candidate Javier Milei triumphed in Argentina’s presidential election on Nov. 19.Milei promises…
A federal appeals court in New Orleans is considering a proposal that would mandate lawyers to confirm whether they utilized…