United States authorities have arrested two individuals accused of orchestrating a money laundering operation that funneled over $73 million through U.S. financial...

A Nigerian court has determined that Tigran Gambaryan, Binance’s chief financial compliance officer, can be tried as a representative of the cryptocurrency...

Alexey Pertsev, a developer of the controversial cryptocurrency mixer Tornado Cash, has been sentenced to 64 months in prison for laundering billions...