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>> May 3, 2024

Three ex-Cred executives were charged with wire fraud and money laundering before the company’s

Former SEC official Jennifer Lee predicts Trump’s reelection won’t alter the crypto regulation approach,

Russian national Alexander Vinnik pleads guilty in $9B BTC-e money laundering scheme, involving over

Authorities in the Netherlands declared the arrest of a suspect in the money laundering,

A new proposal to remove stablecoins like USDP and GUSD from Aave V2 is

Other News

The total value locked in Solana saw a 30% decline, but there is still

DOJ’s move against Wasabi Wallet sparks debate on financial privacy rights. The Department of

CFTC Commissioner Johnson proposes an AI regulation framework, increased penalties for misuse, and task

Three Nigerian fintech startups to block and report crypto transactions due to national security