Blockchain investigator firm Arkham Intelligence announced on March 25 that the fifth-richest Bitcoin whale had moved 94,504 BTC worth $6.05 …
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Tawfiq Muhammad Said Al-Law, a hawala operator involved in Hezbollah crypto funding, has been sanctioned by the U.S. Treasury’s Office …
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In an exclusive interview with Cryptonews, Gerald Heydenreich, the founder of Web3 email platform EtherMail, talked about his path from …
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A new report released on Tuesday outlines the recommendations of a technology working group supported by the UK government, which …
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Crypto exchange KuCoin and two of its founders just got charged by US authorities for operating as an illegal exchange …
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The Haeundae Police Station in Busan, South Korea, has caught a pair of fraudsters who stole $4.1 million from a …
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Turkey’s Misyon Bank has announced its partnership with Swiss firm Taurus to leverage its digital asset custody and tokenization technology.
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The US Treasury’s Office of Foreign Assets Control (OFAC) on Monday sanctioned 13 entities and two individuals. They are accused …