Bitcoin (BTC) price has been consolidating between $94,000 and $100,000 for two weeks. Ethereum (ETH) and Ripple (XRP) faced ...

FTX's bankruptcy estate is beginning with small claims customers, disbursing $1.2 billion worth of repayments in this initial ...

The estate of bankrupt crypto exchange FTX has begun distributing cash to creditors more than two years after Sam ...

Data analytics firm Inca Digital revealed an elaborate fraud scheme involving the sale of fake FTX liquidation claims, where ...

Creditors of the collapsed cryptocurrency exchange FTX with claims below $50,000 have started receiving their payouts, which include 9% annual ...

At least two unnamed companies have been taken in by an alleged shapeshifting fraudster selling millions of dollars in fake FTX liquidation ...

AUSTRAC’s crackdown comes after a year-long investigation into compliance failures at Australian crypto exchanges.

The term Operation Chokepoint was first used in reference to a program launched by the Barack Obama administration under ...

AUSTRAC has revealed that it took action on 13 remittance and crypto providers and is reviewing over 50 providers.

Bitcoin (BTC) was the first digital currency and remains the most valuable and widely recognized digital asset today. Conceptually existing for over 40 years, Bitcoin made it a reality in ...

AUSTRAC's year-long ‘blitz’ hit 13 crypto and remittance firms, rejected 6renewals over criminal links, and issued 106 compliance warnings.

AUSTRAC targeted 13 digital asset service providers over compliance as it concludes a year-long crackdown on reporting ...