DinoCrypto

A "large-scale" money laundering organization is allegedly using cryptocurrency to wash the proceeds from drug sales, according to a DEA agent's complaint.

Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Service arrested two men Monday for laundering millions of euros in cryptocurrency.

The Bank of Korea is reportedly looking to build a blockchain system for the Korean bond market.

In his first public comments on the case, federal judge P. Kevin Castel called on Telegram and the SEC to consider the "economic realities" of the case such as the gram token’s secondary market.

Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme.

The SEC settled charges with Engima MPC alleging it raised $45 million in an unregistered securities sale with its 2017 ICO. Engima will refund investors and pay a penalty.

Venture capitalist Tim Draper now controls about 2.5 percent of ANT, the token behind Aragon Network’s digital court system.

Openfinance recently announced that Lottery.com’s LDCC security token is now available to investors.

The IRS will hold a summit to better inform its thinking around taxing cryptocurrencies next month.

Digital asset custodian BitGo is building a “full stack” security token services provider by acquiring tokenization platform Harbor, including its broker-dealer and transfer agent.

US presidential candidate Michael Bloomberg said he would clarify tax and securities laws around crypto in a new financial reform plan.

The attacker manipulated price feeds in order to create and profit from an under collateralized loan.

Russia is looking at creating a regulatory distinction between asset tokenization and 'pure' cryptocurrencies.

Fcoin, a crypto exchange that adopted the controversial "trans-fee mining" model, has paused trading and withdrawal services after revealing a shortage of crypto assets worth up to $130 million.

The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.

Steemit, the blockchain-based social media platform, is partnering with the Tron Foundation, introducing Steem dapps and users to the Tron network.

A group of trading vets from NASDAQ, Visa and Morgan Stanley say they’ve built a liquidity solution for the world’s disparate cryptocurrency markets.

A newly declassified DHS cyber audit complicates Thursday’s reports of major security vulnerabilities in the Voatz mobile voting app.

The arrest of Larry Harmon for an alleged connection to AlphaBay raises major questions: Do bitcoiners have a right to build privacy tech?

U.S. Treasury Secretary Steven Mnuchin said FinCEN is preparing "significant new requirements" around cryptocurrencies to tamp down illicit activity.

Ohio resident Larry Dean Harmon, 36, has been charged with laundering more than $300 million in bitcoin for darknet marketplace AlphaBay.

Voyager plans to convert 40,000 Circle Invest accounts to its own platform by the end of next month, but promises little disruption to customer experience.

North Korea may be boosting its monero mining efforts to circumvent sanctions and avoid being tracked.

Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity.

LabCFTC, the CFTC's fintech research wing, is visiting New York in April to discuss startups' concerns and projects with their teams.