The Financial Conduct Authority (FCA) has launched a consultation on proposals to establish minimum standards for crypto firms operating...

For the past decade, blockchain, tokenisation and stablecoins have been paraded as the future of finance. They are often described as...

A Texas man who ran a fraudulent cryptocurrency investment scheme has been denied a bankruptcy discharge worth more than $12.5 million,...

A California man has been sentenced to 51 months in federal prison for laundering more than $36.9 million stolen from American investors...

Two Ohio siblings have been sentenced to federal prison for laundering nearly $800,000 in drug money linked to a Mexico-based cartel,...

The Justice Department has announced a major international law enforcement operation against the BlackSuit (Royal) ransomware group,...

The Financial Crimes Enforcement Network (FinCEN) has issued a warning to financial institutions, urging heightened vigilance in...

The Financial Conduct Authority (FCA) has confirmed that retail investors will be able to access crypto exchange-traded notes (cETNs)...

The United States Department of Justice (DoJ) has filed a landmark civil forfeiture complaint against more than $225.3 million in...

An Arizona man has pleaded guilty to money laundering and conspiracy to obstruct justice after orchestrating a multi‑million‑dollar...

As the global financial system becomes increasingly digital, the UK faces a critical choice. Should it issue a central bank digital...

The United States has unsealed a civil forfeiture action targeting approximately $2 million in cryptocurrency linked to a Gaza-based...