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Michael Saylor, MicroStrategy sued for tax fraud by D.C. Attorney General
District of Columbia Attorney General Karl A. Racine announced that his office was suing the MicroStrategy founder over allegedly having...
FBI podcast sheds light on OneCoin co-founder Ruja Ignatova
'Crypto Queen' Ruja Ignatova and her digital asset empire are the focus of the FBI's latest talk as the agency...
OFAC lays bare the myth of decentralization
OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...
Thailand’s SCBX bank scraps 51% stake bid in Bitkub over unresolved regulatory compliance issues
Thailand's SCBX may have called off plans to purchase shares in digital exchange Bitkub but has refused to close doors...
India goes after Andreessen Horowitz-backed CoinSwitch exchange over forex laws violations
India’s Enforcement Directorate reportedly raided five premises owned by CoinSwitch as it cracks down on the exchange for KYC and...
Report: Arrested Tornado Cash developer linked to Russian security service
The recently arrested software developer behind the Tornado Cash ‘coin mixer’ reportedly has links to Russia’s top security agency, adding...
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