On December 9, 2025, the US Department of Justice (“DOJ”) announced a guilty plea by a peer-to-peer convertible virtual currency exchange (the “CVC Exchange”) for conspiring to: (i) violate the Travel ...

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) ...

Employee Yoon purchased a virtual currency called ‘PAX Gold (PAXG)’ late last year. Issued by the U.S. virtual currency ...

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 ...

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 ...

On January 8, India’s Financial Intelligence Unit (FIU-IND) regulator updated the existing ‘AML & CFT Guidelines for ...