OFAC designated Russian exchange Cryptex, Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who facilitated laundering for fraud shops.

The Biden administration announced sanctions and criminal charges on Thursday, targeting Russian cryptocurrency exchanges.

The Middle East and North Africa (MENA) region contributed 7.5% to global crypto transaction volume from July 2023 to June 2024.

US sanctions crypto exchanges, charges Russian nationals in cybercrime crackdown. $7.8M seized. Rewards offered for suspects' ...

Changpeng Zhao, better known as CZ, has reportedly been released from the American prison he had to serve four months in ...

Investment and trading firm Assetera has selected Layer 2 network Polygon for its secondary market real-world assets platform ...

MENA region has played a significant role in the crypto market. From July 2023 to June 2024, it represented 7.5% of total ...

U.S. authorities charged two Russian nationals for money laundering through cryptocurrency, targeting illicit transactions ...

The target of the strike in Lebanon was the group’s leader, Hassan Nasrallah, according to Israeli and American officials. The attack came shortly after the Israeli prime minister gave a defiant ...

Former Canadian politician suspected of working for foreign government: CSIS Former Canadian politician suspected of working for foreign government: CSIS Canada’s intelligence community released ...

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