foreign

Two North Macedonian nationals have been indicted in the Southern District of New York for allegedly running a large-scale online fraud operation …

The US Treasury is drawing a line in the sand for foreign banks doing business with Iran, and two Chinese financial institutions …

Powerful Russian businessmen and state-run banking institutions have been profiting from schemes designed to evade Western sanctions, according to a new investigation …

Uzbekistan is launching a special area in Karakalpakstan called “Besqala Mining Valley” where crypto mining is officially regulated and allowed under government …

Federal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as authorities target coordinated trading schemes …

Philip Rycroft, a former senior civil servant, recommended that the UK government impose a temporary moratorium on political donations made in crypto …

UK politicians concerned with foreign interference in politics are calling for temporary restrictions on crypto donations to be put in place until …

U.S. nonprofit Public Citizen is calling for a federal investigation into whether President Donald Trump violated laws barring gift solicitation by allegedly …

The X account of Cuba’s Ministry of Foreign Affairs has been locked following accusations of promoting and rug-pulling multiple Solana-based memecoins. Speculation …

Bitcoin held by U.S. firms far exceeded reserves boasted by offshore counterparts as spot ETFs and Trump’s win unlocked a wave of …