The Office of Foreign Assets Control designated Operation Zero following a criminal case involving digital currency payments for stolen trade secrets. This enforcement action demonstrates…

A Russian network faces federal sanctions for utilizing cryptocurrency to purchase and redistribute stolen government cybersecurity tools. The enforcement action establishes a precedent under recently…

Federal regulators sanctioned a Russian criminal enterprise involved in acquiring and redistributing stolen government cybersecurity exploits via cryptocurrency payments. The enforcement action represents the inaugural…

Financial services provider Payoneer has submitted an application for US banking authorization, joining a growing queue of digital asset companies seeking regulatory legitimacy. The development…

Cross-border payment specialist Payoneer has applied for US banking authorization, joining cryptocurrency exchange Coinbase and Trump-backed World Liberty Financial in seeking traditional banking credentials. The…

Institutional Bitcoin investment products continue experiencing net redemptions across a six-week timeframe. The sustained outflow pattern marks a notable reversal from the ETF-driven accumulation that…

Bitcoin-linked ETFs have recorded net outflows for six consecutive weeks, signaling a potential shift in institutional investor appetite for cryptocurrency exposure. The prolonged redemption pattern…

It marks the first use of the Protecting American Intellectual Property Act, targeting a firm accused of brokering stolen U.S. cyber tools. Read Full Story…

Legal representatives for the defunct Terra project have filed suit against institutional trading firm Jane Street Capital. The action seeks monetary damages related to allegedly…

The bankruptcy estate of Terraform Labs has filed suit against institutional trading firm Jane Street, claiming the company engaged in insider trading prior to Terra’s…