The U.S. Treasury Departments Office of Foreign Assets Control (OFAC) has blacklisted several digital currency addresses that allegedly belonged to three Chinese nationals suspected money laundering and drug...

The White House has issued two advisories to warn that major cryptocurrencies are being used to buy fentanyl and other synthetic opioids. The advisories, addressed to financial institutions and digital private sector...

The U.S. Securities and Exchange Commission (SEC) has charged Russian-based analytical agency ICORating for failing to disclose payments for positive reviews of various cryptocurrency events. As per a press release, the...

Indias Supreme Court has criticized the countrys central bank and ordered it to respond to complaints on the ban of banking services to crypto-related businesses. The news came following the latest session of several...

European Unions antitrust regulatory authority has reportedly launched a probe into Libra, Facebooks much-hyped cryptocurrency project announced in June this year, Bloomberg reported. As per the report, the European...

The Capital Market Authority of Israel is seeking to fast track the licensing procedures for domestic fintech companies in order to encourage competition in the local market, Calcalist reported. Currently, around 2,000...

The New York State Supreme Court ruled that it has jurisdiction to adjudicate the case between the New York Office of the Attorney General (NYAG) and iFinex, the owner of Bitfinex and Tether. In the latest ruling dated...

The Association of Cryptocurrency Enterprises and Startups, Singapore (ACCESS) has established a new Code of Practice together with multinational law firm Linklaters, targeting cryptocurrency entities operating in...

Facebooks Libra cryptocurrency will be discussed as a delegation of the U.S. House of Representatives will pay a visit to Switzerland in the coming days. According to local media outlet Soontag, six members of the House...

The Australian Tax Office (ATO) has issued 18,000 warning letters to investors of self-managed super funds (SMSFs) for concentrating the majority of their retirement savings in cryptocurrencies, according to local news...