US Justice Department investigating Binance for violating Russian sanctions: Report
The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloombe...
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The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloombe...
Binance is under investigation by the US Justice Department over potential breaches of sanctions involving Russia. The probe is ce...
The US Justice Department is investigating whether Binance Holdings Ltd. was illegally used to let Russians skirt US sanctions and...
Major media outlets such as The New York Times, The Financial Times, and Bloomberg have asked the court in FTX’s bankruptcy case t...
Democratic Sen. Elizabeth Warren has plans to reintroduce a cryptocurrency bill to crack down on money laundering and terrorist fi...
CertiK has contacted law enforcement in the United States and the United Kingdom to find the pseudonymous operators.
A growing number of malware creators are now taking advantage of the significant interest in Chatgpt to lure victims, Facebook own...
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of...
Security researchers at Meta said that “bad actors” have flocked to generative AI because it’s the latest tech to capture “people’...
Staked ETH, BNB, ATOM, SOL and MATIC will be usable on Tenet as “restakes” to gain further rewards.
In an exclusive interview with cryptonews.com, William Wendt, Ecosystem Growth Manager at Oasis, talks about how blockchain is ope...
The governments of India and Russia are considering integrating part of their payment systems, in order to counter the possible fu...
Digital asset companies should develop ‘tailored, risk-based’ compliance programs, U.S. regulatory authorities said.
International analysts have called out the supposed use of the national security policy of the U.S. as a tool to justify the estab...
Poloniex LLC, a US entity affiliated with crypto exchange Polonies, reached a settlement of $7.6 million with the US Department of...
An attacker manipulated a “claim multiple” bug in a Level Finance smart contract to steal more than 214,000 LVL tokens from the ex...
OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan and Syria to conduct digital asset trades, deposits and withdrawals...
YouTube has intervened to prevent an XRP cryptocurrency scam from being promoted on the hacked popular YouTube channel DidYouKnowG...
Ethereum price started a fresh decline from the $1,940 resistance against the US Dollar. ETH retested $1,825 and is showing a few...