Binance's deal with US regulators includes an agreement to have court-appointed monitors from the Justice and Treasury departments for up to five years, report says

Social media giants are not taking responsibility for rampant scams being conducted on their platforms, which is unacceptable, an expert on Chinese crime gangs in Myanmar and Southeast Asia says

The US Justice Department is now reportedly seeking an 18-month prison sentence for Zhao, the maximum suggested under federal guidelines

Regulators like the SEC and Commodity Futures Trading Commission have targeted the crypto sector amid concerns of rampant fraud, and use of digital assets for money laundering and funding of terrorism

Analytics firms say Hamas militants received millions in crypto payments prior to the surprise attack on Israel; hundreds of digital wallets connected to the terror group have since been shut down

It’s alleged that false advertising and unlawful means were used to lure victims to open accounts and make investments on JPEX

Ten foreigners, including a number from China, have been arrested and charged and luxury real estate, cryptocurrencies and cars seized

The world's largest crypto exchange withdrew from mainland China in 2017 during a regulatory crackdown, but the country is allegedly still the biggest source of its trading, a new report says

Cybersecurity experts said the government-backed "Labyrinth Chollima” hackers squad was responsible for the digital cash theft attempt

Police discovered the ring when one gambler sought help saying “please help me, I am gambling on my mobile phone and my family is going to be ruined”

A series of positive regulatory and investment developments has shifted the outlook for crypto; Ripple soars after a US judge said it could be legally sold on public exchanges

Insiders and analysts say Pan Gongsheng is known as a risk averse financial technocrat, who played a key role in crackdowns on perceived threats over the past decade