11 US Senators Urge Treasury, DOJ to Probe Binance Over Iran Sanctions Risks
Senate Democrats are urging a federal probe into Binance over alleged sanctions and anti-money laundering violations, intensifying...
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Senate Democrats are urging a federal probe into Binance over alleged sanctions and anti-money laundering violations, intensifying...
Mark Karpelès has proposed a Bitcoin hard fork to recover nearly 80,000 BTC tied to the 2011 Mt Gox hack — and the idea was swiftl...
South Korea’s National Tax Service (NTS) accidentally published a cryptocurrency wallet’s recovery phrase in a Feb. 26 press relea...
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potentia...
Minnesota lawmakers are considering HF3642, a bill that would implement a statewide ban on Bitcoin ATMs to combat a surge in elder...
Mark Karpelès said it has been 12 years since the start of Mt. Gox’s bankruptcy proceedings and “this is probably the last sore po...
Representative Erin Koegel proposed a total ban on crypto ATMs in Minnesota, building on a 2024 state law that imposed restriction...
A U.S. Senator has launched a formal Senate Homeland Security Committee inquiry into Binance following reports that the exchange f...
Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to...
The Treasury Department sanctioned a Russian exploit broker network accused of trafficking stolen U.S. trade secrets and governmen...
The Reform UK party was the first to accept crypto donations in May last year, with leader Nigel Farage announcing the group is ac...
MEXC is a leading global cryptocurrency exchange that operates as a centralized exchange using advanced security features to prote...
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit I...
Bitcoin continues to struggle to reclaim the $65,000 level as persistent selling pressure and weakening sentiment keep the market...
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an i...
Key Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96.8% from January 2024 to July...
Australian detectives have dismantled a major investment scam that defrauded over 190 elderly and vulnerable victims of $3.5 milli...
Anthropic’s Claude Code Security sent shockwaves through cybersecurity markets, with CrowdStrike and Palo Alto Networks among the...