The EU's latest report warns about the broad deployment of ZKPs and Layer 2 apps on blockchain networks, which could...
Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...
U.S. SEC Chair Gary Gensler came in for more bashing on Capitol Hill from Republicans, some of whom are planning...
Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...
The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.
Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...