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 ...

The resolution of the 130 billion Korean won unpaid investment issue in Gopax’s virtual currency deposit service, ‘GoFi,’ is expected to accelerate. This follows Binance, the world’s largest virtual ...

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) ...

On March 28, 2025, the Commodity Futures Trading Commission (“CFTC”) Division of Market Oversight (“DMO”) and Division of Clearing and Risk (“DCR”) withdrew Staff Advisory No. 18-14, Advisory with ...

Ilya Lichtenstein hacked into a virtual currency exchange and stole approximately 120,000 bitcoin. It would be valued at more than $7.6 billion at current market prices, per prosecutors. WASHINGTON ...

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 ...

LONDON, April 22 (Reuters) - The European Union's markets watchdog is examining trading investments based on digital currency systems like bitcoin, saying it is unclear whether ownership is legally ...

Yoon, a salaried worker, purchased a virtual currency called **PAX Gold, PAXG** late last year. Issued by the U.S. virtual currency company **Paxos**, this virtual currency is designed to have its ...

Unexpected fees for changing currency can dent your foreign-travel budget. Find out the best places to exchange currency and ...