Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...

Accused Russian money launderer Alexander Vinnik is being released from US custody in exchange for Marc Fogel, a Trump administration source told CNN Wednesday.

On February 3, 2025, the U.S. Attorney’s Office for the Eastern District of New York (EDNY) unsealed an indictment against Andean Medjedovic, ...

“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...

The defendant, Andean Medjedovic, 22, undertook sophisticated hacks of KyberSwap and Indexed Finance, crypto platforms that ...

DOJ announced a cryptocurrency exchange platform (the platform) pled guilty to operating as an unlicensed money transmitting ...

A 22-year-old Canadian hacker faces multiple federal charges for allegedly stealing $65 million through two separate ...

In 2019 there were 24,500 suspect transactions reported by the financial sector to Revenue. That increased to 52,200 in 2023 ...

French authorities have initiated a judicial investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud, reported Reuters. The Paris public prosecutor's ...

The Financial Industry Regulatory Authority’s latest report offered advisers best practices for strengthening their ...

Authorities allege Andean Medjedovic stole US$16.5-million in digital tokens from liquidity pools operated by Indexed Finance ...