FTX founder, Sam Bankman-Fried (commonly known as SBF), faces new charges, including conspiracy to commit bank fraud and operating an...

Hong Kong's legislature has approved a new licensing regime for virtual asset service providers (VASPs) which is set to enter into force...

The US Treasury has announced it has sanctioned the collection of smart contracts known as Tornado Cash. In 2018, the Office of Foreign...

Representatives of the US and the Republic of Korea (South Korea) have agreed to collaborate and share investigation data regarding...

The EU Parliament and Council have reached a provisional deal to curb money laundering and terrorism financing in Europe by implementing...