Search Results for: crypto cartel

The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...

Coinbase's Base hit 16 transactions per second earlier in August, a number inferior to what a blockchain could do and...

Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...

Circle assumes "direct accountability" for USDC following the dissolution of the Centre consortium as a stand-alone entity, with plans to...

Regulatory hurdles and concerns over its alleged illegal acts led to a fallout between Binance and its partners—the most recent...

Dubai's VARA fines Three Arrows Capital founders $2.7 million for OPNX exchange violations and imposes fines on individual executives for...