12 articles tagged with "crypto"
A criminal group associated with fentanyl distribution has reportedly defrauded crypto users globally through a fraudulent token named 'zksync.jp', leading to losses exceeding $1 million.
WhiteBIT has secured a MiCA license in Austria, allowing it to operate under the EU's unified crypto framework ahead of the July 1, 2026 deadline for compliance.
The Enforcement Directorate has identified significant foreign exchange violations amounting to ₹2,500-crore linked to cross-border cryptocurrency transactions in Bengaluru.
Isiah and Raymond Garcia have pleaded guilty to charges stemming from an armed kidnapping in Minnesota, where they forced a family to transfer over $8 million in cryptocurrency.
A recently discovered malware exploits USB sticks to hijack cryptocurrency transactions by intercepting clipboard data and inserting fraudulent wallet addresses.
In a significant move, the Irish government has conducted its first assessment of digital assets in seven years, focusing on potential financial risks including money laundering and terrorism financing.
In a bid to bolster financial security, the Federal Reserve has proposed a rule mandating stablecoin issuers to implement customer identification programs aimed at preventing illicit activities.
As institutional interest in cryptocurrency grows, trusted indexes are playing a pivotal role in bridging the gap between traditional finance and the digital asset market.
In a unanimous decision, Australia's High Court has ruled that Block Earner must secure a financial services licence, reversing a previous appeal ruling from 2025.
The approval of a new tax on cryptocurrency transactions by Illinois Governor has ignited strong opposition from industry stakeholders, who express concerns about its potential impact.
Recent data reveals a significant decline in centralized exchange trading volumes, coinciding with the rise of tokenized treasury markets, now valued at $14.6 billion.
In a notable development, Fannie Mae has accepted its first mortgage product backed by cryptocurrency, marking a collaboration between Better Home and Finance and Coinbase.