Do Kwon, co-founder and CEO of the company behind the Terra blockchain, confirmed it had bought over $1 billion in bitcoin since the end of...
The Central Bank of Sudan has warned against citizens using cryptocurrencies due to the tokens supposed risks, especially as Sudan’s economy suffers, Coindesk reported Monday...
A global cybersecurity firm reports the North Korean regime is filling its coffers with cash from government-sponsored hacking groups who perform crypto thefts. Mandiant, the...
Today in data, digital identity verification techniques can reduce money laundering and increase compliance. Plus, a former Paraguay congresswoman was sentenced in a money laundering...
Thanks to a new tax proposal passed by India’s Parliament, in one week, residents of India will have to pay a capital gains tax of...
Salvadoran President Nayib Bukele came out swinging this week, accusing the U.S. of interfering with the country’s finances and calling out a report that $1...
Prosecutors in Manhattan have accused a former party producer of using bitcoin to launder millions in for a “rolodex of crooks” around the world. The...
In other circumstances, you’d have to wonder if Pavel Zavalny, head of the Russian State Duma’s Committee on Energy, was trolling European Central Bank President...
Cashio, the Solana-based stablecoin protocol, has succumbed to an “infinite glitch” attack, according to developers, Coindesk wrote Wednesday (March 23). Cashio’s CASH stablecoin dropped in...