Binance Fined by Dutch Bank for Violating Country’s Money-Laundering Laws

The Dutch central bank (DNB) on Monday said it had fined Binance, one of the biggest…

Russia to Improve Crypto Transaction Monitoring, Says Rosfinmonitoring

Russia’s financial monitoring agency, Rosfinmonitoring, said on Friday it was using software to track cryptocurrency transactions…

Crypto Police: FBI Is Forming a Digital Currency Unit for Virtual Asset Seizures

The US Justice Department has tapped a seasoned computer crimes prosecutor to lead its new national…