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Trader makes millions after PEPE price soars, a new gas model for Ethereum, and Tornado Cash developer convicted.
The Redmond company could be fined as much as 1% of its annual revenue if it doesn’t respond by May 27.
The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which were then used to launder the illicit funds.
The Australian Securities and Exchange Commission claims that John Louis Anthony Bigatton promoted the crypto lending platform at four seminars and via two social media posts.
The U.S. Congress bipartisan vote has overwhelmingly demonstrated its rejection of the SEC’s SAB 121. President Biden threatened to veto the overruling. Will the executive branch...
On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set a reporting date at his hearing.
Project DESFT is meant to encourage trade between small businesses using a CBDC and a stablecoin, with an emphasis on credentialing.
The Tornado Cash developer has been detained in the Netherlands since August 2022 after the United States government blacklisted Tornado Cash.
The Treasury’s fight against illicit finance will focus on better regulations, greater enforcement and AI.
A Tory peer has resigned the government whip after he was found to have bullied and harassed two people while drunk. Lord Ranger, a former adviser...
With new regulations in Europe set to enforce strict limits on transactions and reserve requirements, Kraken is assessing its stablecoins listing.
Lawmakers expect to vote on a bill clarifying how regulators handle digital assets by June after a majority in both chambers passed a resolution against an...
Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to a stolen previous one.
The draft law aims to govern crypto asset service providers, crypto asset platform operations, crypto asset storage, and crypto asset buying, selling and transfer transactions.
Sir Keir Starmer has insisted he can be trusted to deliver his six pledges to voters – despite abandoning many of the promises that saw him...
It’s mid-May, we have just completed the local and mayoral election races and the Prime Minister, to all intents and purposes seems to be going for...
Sir Keir Starmer has promised to change the country “for the better” if Labour wins the next election – but warned his plan for “national renewal”...
A Welsh minister has been sacked after a row over the leak of a text message, which she denies being behind. First Minister Vaughan Gething said...
Rishi Sunak said he will “of course” stay on as an MP if he loses the next general election. The prime minister said his North Yorkshire...
Almost 900 sexual offences were committed between 2020 and 2022 by people on bail, according to statistics from the Ministry of Justice (MoJ). A Freedom of...
Zoe Ball to leave her BBC Radio 2 breakfast show – and will be replaced by Scott Mills
Over 100 politicians from multiple countries condemn China over detention of tycoon Jimmy Lai
Hong Kong jails 45 pro-democracy activists after accusing them of trying to overthrow the city’s government
42,000 march on New Zealand’s parliament in support of Maori rights
Sabotage suspected after Baltic Sea telecoms cable C-Lion1 suddenly stops working
Budget means ‘difficult decisions’ already being taken, retail chiefs warn
What’s the beef with farmers’ inheritance tax?
Post Office Horizon Scandal: Four suspects identified by police
Energy bills to rise again from January but spring falls to come, research firm Cornwall Insight forecasts
Grangemouth oil refinery owners reject US-led approach as closure loomsOver 100 politicians from multiple countries condemn China over detention of tycoon Jimmy LaiHong Kong jails 45 pro-democracy activists after accusing them of trying to overthrow the city’s government42,000 march on New Zealand’s parliament in support of Maori rightsSabotage suspected after Baltic Sea telecoms cable C-Lion1 suddenly stops working
Marius Borg Hoiby: Eldest son of Norway’s crown princess Mette-Marit arrested over ‘rape’