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The International Monetary Fund (IMF)Â has called for more regulation of the cryptocurrency market, citing the
Prosecutors in Florida’s Southern District seized roughly $34 million in cryptocurrency linked to illegal dark
According to a notice sent to users, Coinbase users in Canada will soon be required
A former party producer from New York was accused on Friday with running a cryptocurrency
Chainalysis discovered that DeFi’s involvement in crypto money laundering surged in 2021, along with the
Israel reportedly enacted new regulations regarding the cryptocurrency industry to combat illegal activities such as
The Spain Central Bank is introducing new registration guidelines for local virtual currency providers or
U.S. Treasury Department warns of negative effects from cryptocurrencies Alternative digital currencies and payment platforms
Bitcoin The International Consortium of Investigative Journalists (ICIJ) has identified a major crypto criminal among
