The evolving regulatory landscape for marijuana-related businesses poses unique compliance challenges for firms in the ...

Fidelity National Financial Inc. is asking a federal judge to throw out a rule that increases reporting requirements for ...

Storm’s lawyers asked the court to order prosecutors to turn over any potentially helpful evidence in their case against the ...

U.S. persons previously prohibited by the Syrian Sanctions Regulations, effectively lifting sanctions on Syria. The G ...

Lawyers for Roman Storm, a co-founder of the Tornado Cash mixer protocol, argue that the case should be dismissed because ...

A man who operated a “no questions asked” cash-to-Bitcoin conversion business has been sentenced to six years in prison and ...

US Attorney General Pam Bondi still can’t enforce a directive designed to flag transfers over $200 at 10 money services ...

The Criminal Division’s revisions to white-collar enforcement policies seek a new balance between uncovering corporate crime and ...

To steal money, scammers are convincing victims to convert their cash into a digital-only cryptocurrency at freestanding ATMs.

All U.S. taxpayers, regardless of where they live, must report worldwide income to the IRS. That includes wages, interest, ...

Roman Storm's defense team claims prosecutors withheld evidence showing non-custodial crypto mixers like Tornado Cash aren't ...

Storm's team is referencing the DOJ's case against two developers of Samourai Wallet, another crypto mixer. In that case, defense attorneys said earlier this month that prosecutors delayed sharing ...