Latest updates, press releases, and insights from the volatile world of digital assets.
U.S. regulators sued operators of two alleged investment schemes that collected over $15 million using fake AI tools, while Myanmar-based networks continue routing funds from Indian victims through mule accounts and cryptocurrency channels
Regulator opens consultation on tighter rules requiring same-owner wallets, screening and limits to curb money laundering risks through licensed platforms
International authorities have shut down AudiA6, a major cryptocurrency mixing service that processed hundreds of millions in illicit funds from ransomware and cybercrime, arresting key operators and seizing significant assets
