Anchorage Digital has moved out from under its U.S. banking regulator's order that it institute a compliance program to protect against money-laundering abuses, with the Office of the Comptroller of…
In brief
India’s CBDT Chairman Ravi Agrawal said the country is stepping up its use of AI and international data-sharing to identify crypto tax evaders.
Minister of State Pankaj Chaudhary confirmed the…
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In brief
The U.S. and international authorities have seized key infrastructure tied to the LummaC2 info-stealer
The malware targets information such as crypto wallet seed phrases
Lumma is linked to over 1.7 million…
Key Takeaways:The SEC has resolved its Ripple Labs lawsuit, lowering the fine from $125 million to $50 million.Commissioner Caroline Crenshaw vehemently criticizes the agreement, describing it as a decline in…
The US federal court for the Southern District of New York has sentenced former Celsius CEO Alex Mashinsky to 12 years in prison for fraud. Mashinsky’s legal team sought a…