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 ...

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 ...

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 ...

But the new virtual money could face a tough battle integrating into the wider financial system. After debuting on currency trading platforms in October, Zcash took off, hitting an exchange rate of $1 ...

The National Computer Virus Emergency Response Center and other organizations released a report on Thursday, revealing how ...

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 ...

Lee Eog-weon, Chairperson of the Financial Services Commission, stated that the plan to limit major shareholders’ stakes in virtual currency exchanges to 15–20% is part of efforts to “adjust ...

The petros are then supposed to be tradable on virtual currency exchanges around the world, the white paper says. A petro website says the Venezuelan government will accept the petro for tax payments ...

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 ...