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Dubai’s Virtual Assets Regulatory Authority has given virtual asset service providers until June 19 to comply with Version 2.0 of...
Regulation
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Authorities in Hong Kong , working with police from mainland China, have shut down a money laundering operation that used...
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A man from Queensland, Shane Stephen Duffy , has handed over a property, a car, and a set of Bitcoin...
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The Telegram-based crypto platform Blum's co-founder, Vladimir Smerkis , has been arrested in Moscow due to a fraud investigation .Source:...
1 min read
Russian law enforcement has arrested the co-founder of the crypto game Blum in Moscow as part of a criminal investigation...
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A landmark U.S. Senate vote looms on the GENIUS Act, a game-changing bill set to redefine stablecoin regulation, supercharge dollar...
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Russian Authorities Arrest Blum Co-Founder in Criminal Fraud Case Russian authorities have arrested Vladimir Smerkis, a co-founder of the tap-to-earn...
3 min read
Twelve people have been arrested in Hong Kong and mainland China for their alleged roles in a cross-border money laundering...
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The UK will require crypto firms to collect and report detailed customer information on every trade and transfer starting January...
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The Australian Transaction Reports and Analysis Centre has issued infringement notices totaling $75,120 to cryptocurrency exchange Cointree for failing to...
