The Justice Department filed a civil forfeiture complaint detailing two hacks of virtual currency exchanges by North Korean actors. These actors stole millions of dollars’ worth of cryptocurrency and ...

Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of Homeland Security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

As digital technology continues to evolve, the financial industry is undergoing a transformative shift with the rise of virtual currency. With its ability to streamline transactions, reduce costs, and ...

Justice Minister Park Sang-Ki said Seoul was preparing a bill to shut down the country's virtual coin exchanges... p pulse Follow Bitcoin and other virtual currencies were sent on rollercoaster rides ...

A prison sentence was finalized for the operator of a virtual currency exchange accused of receiving 700 million Korean won ...

The petros are then supposed to be tradable on virtual currency exchanges around the world, the white paper says. A petro website says the Venezuelan government will accept the petro for tax payments ...

MADISON — Wisconsin financial regulators are warning consumers and businesses about the risks of virtual currency, like bitcoin. Virtual currency can be bought or sold through virtual currency ...

LONDON, April 22 (Reuters) - The European Union's markets watchdog is examining trading investments based on digital currency systems like bitcoin, saying it is unclear whether ownership is legally ...