Customers of Digital Surge are allowed to make deposits, withdrawals, and trade, months after AUD 33 million of its digital assets became locked up in FTX.
February 23, 2023A UN report says North Korea stole more crypto in 2022 than in any previous year, using cyber techniques that have grown in sophistication.
February 14, 2023Paxos is the issuer of a Binance-branded stablecoin that ranks as the third-largest, as well as its own stablecoin called Pax Dollar, the sixth largest.
February 13, 2023The Russian national and unnamed co-conspirators allegedly laundered at least USD 70 million in ransom proceeds using cryptocurrency.
February 12, 2023The inspections will prioritise high-volume crypto businesses with high money laundering risks. The disclosure system will cover issuance, listing and circulation.
February 7, 2023Entities based in Singapore, Israel, Latvia, Cyprus, and Bulgaria were among those sanctioned for supporting sanctioned, state-owned Russian defence firms.
February 7, 2023The case is one of the rare cases worldwide where cryptocurrency is alleged to have financed terrorism, said Manhattan District Attorney Alvin Bragg.
February 7, 2023In the first sentencing of a crypto founder for a marketing fraud, prosecutors said Randall Crater defrauded investors of more than $7.5mn.
February 4, 2023Police seized over AUD 150 million in assets including crypto, and charged nine individuals including a NAB banker with money laundering.
February 3, 2023The Fed Board considers that Custodia's business model and proposed focus on crypto-assets presented "significant safety and soundness risks".
January 31, 2023