FDIC Orders FTX US, 4 Other Companies to Cease and Desist 'Misleading' Consumers

India's multi-phased election kicked off earlier this month and the manifestos of the major political parties have not made any crypto-specific promises. However, promises related to the digitization of the nation have been made, even if crypto...

In Mexico's coming election, cartel violence, corruption and migration push any chance of crypto becoming an election issue to the sidelines. Voting in Mexico will take place on June 2, with results expected between June 5 to June 8. Mexico i...

A tether spokesperson said that it will freeze addresses linked to evading sanctions. Reuters reported earlier this week that Venezuelan oil company PDVSA was using USDT via intermediaries to bypass U.S. sanctions. Venezuela’s original crypto ...

Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday...

Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering during a speech last Wednesday at the 22nd Anniversary of the...

Last week, U.S. Senators Cynthia Lummis (R-Wyo.) and Kirsten Gillibrand (D-N.Y.) introduced a joint bill addressing how stablecoins could be regulated in the country. It's the latest effort to try and get something done in the U.S. legislative fr...