Caroline Ellison is the former partner of FTX founder Sam Bankman-Fried, and was also one of the failed crypto exchange’s top executives

The State Department said in June Cambodian government officials were complicit in trafficking for criminal activities and that some owned facilities used by scam operators

French investigators say Durov has failed to take action against illegal activities like terrorism, organised crime, drug trafficking and cyber-bullying on Telegram

The Nikkei in Japan suffers its biggest ever one-day loss, plummeting by a whopping 13%, while Taiwanese and Korean shares both sank by more than 8%.

Cryptocurrency industry bodies are making their presence felt in politics and Trump has now U-turned after slating the sector three years ago

One leading asset management firm has projected that ether ETFs could attract monthly inflows of $1 billion

Huione Pay in Phnom Penh received crypto worth $150,000 from the Lazarus hacking group, two blockchain analysts say. But the central bank in Cambodia says the firm is not allowed to trade in crypto.

A crypto-tracing firm has identified a “multi-billion dollar marketplace used by online scammers” allegedly involved in laundering proceeds of scams around the world

Small Chinese banks funding deals with Russia will be discussed at the summit in Italy amid concern China is bolstering "the Russian war machine."

Myanmar, Cambodia and Laos are key sites of scam operations, but most ASEAN nations facilitate the trafficking of thousands of people forced to work in horrific enclaves, then help launder the proceeds, report says

UK judge ruled on Monday that there was 'overwhelming' evidence that Wright was not 'Satoshi Nakamoto,' writer of the foundational text for Bitcoin

The investment in crypto rose by 40% from the previous quarter, according to data firm PitchBook, after the first US bitcoin spot ETF was approved