Beribit faced a raid linked to a terrorist incident, prompting an audit for financial irregularities.
Over fifty clients occupied Beribit's offices, demanding $4 million; staff offered chocolate an…
New U.K. legislation allows police to seize cryptocurrencies without an arrest to combat crime.
Law enforcement can now destroy crypto assets that are not conducive to public good.
Reforms enhan…
New EU regulations target money laundering and terrorist financing, affecting large cash transactions, crypto firms, and football clubs.
Establishes a uniform regulatory framework and a Frankfurt-b…
President Widodo highlighted the critical need to monitor crypto and NFT transactions to combat money laundering.
He mentioned a significant $8.6 billion from crypto-related money laundering activi…
Cybercriminals hacked Tom Holland's Twitter, promoting a fake collaboration with Binance for 'Spiderverse' NFTs.
Holland's unusual crypto tweet was deleted after causing confusion; Binance didn't c…
Worldcoin's new blockchain, World Chain, is to debut this summer as a layer-2 Ethereum network, prioritizing users with a retina-scanned "World ID."
Transitioning to its own blockchain gives Worldc…
LBBW partners with Bitpanda to offer cryptocurrency custody services, targeting corporate clients.
Services will utilize Bitpanda's infrastructure for secure storage and procurement of cryptocurren…
U.S., U.K., and Germany are top governmental holders of Bitcoin, with the U.S. leading at 212,847 BTC.
El Salvador buys one Bitcoin daily, integrating cryptocurrency as legal tender since September…
Australian court transfers $41 million in digital assets to protect against dissipation.
ASIC alleges NGS Companies operated without financial licenses and violated laws.
ASIC initiated civil ac…
The FSCA began distributing licenses, and incorporating crypto activities into regulated financial sectors, starting with Luno and Zignaly.
Luno and Zignaly received specific licenses, enabling ope…