A man from New York is facing 25 years in prison after being convicted of running an unlicensed money transmit...

On Friday, U.S. authorities accused John Khuu, a California resident, of conspiring to import prohibited subst...

A cryptocurrency dealer is being prosecuted in the U.S. for allegedly committing 30 counts of money laundering...

Authorities have indicted a 21-year-old Bitcoin dealer for money laundering as he sold $750,000 in Bitcoin acr...

A special agent with the U.S. Drug Enforcement Administration (DEA) has reportedly revealed that the use of bi...

A Bitcoin trader was sentenced to 41 months in federal prison for using cryptocurrency for money laundering. C...

Japanese crypto exchanges may soon have an official self-regulatory body. The Japan Virtual Currency Exchange ...

Bithumb has suspended issuing new virtual accounts to crypto traders starting on August 1 after failing to ren...

A Russian request to extradite Alexander Vinnik has been supported by a Greek Court, complicating the case as ...

Government officials still express major concerns regarding Bitcoin. Most officials see this form of money as ...

The Federal Reserve’s new chairman made his stance on cryptocurrency clear to the US House of Representatives ...

In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled ...

Greek court rules to extradite Alexander Vinnik to France on charges of laundering $4 bln in Bitcoin