U.S. credit card giant American Express identified and closed 30 consumer accounts in 2024 that it said could have had ties ...

Alexey Pertsev, a cryptocurrency mixer Tornado Cash developer, will now be able to leave jail under electronic monitoring.

Russian Bitcoin miners are concerned about new government data collection rules, fearing exposure to international sanctions.

According to the US treasury, Marshal Ship Management Private Limited and its director Ryan Xavier Aranha allegedly falsified ...

Russia intends to expand its authority to confiscate frozen funds belonging to foreign companies and investors. Source: Reuters, citing its sources Details: This week, the Russian government's ...

The U.S. is shutting down a special unit focusing on seizing Russian oligarchs' assets. What does that mean for those trying ...