Virtual Currency
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Senate Votes to Block Crypto Bill in Major Blow to the Industry
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The landmark legislation, known as the Clarity Act, stalled in the Senate as Democrats raised concerns about President Trump’s personal investments in ...

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U.S. ‘Economic D-Day’ Targets More Than Just Iranian Oil
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The United States threatened sanctions for any country or entity that engages with Iran’s gold, digital assets, aviation, shipping and tech industries. ...

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Four Years Ago, a Crypto Boss Went Missing. Now His Successor Has.
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The mysterious collapse of a European cryptocurrency exchange helps to explain why the industry hasn’t shaken off its reputation as a magnet for criminals. ...

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Two Binance Employees Detained in the U.A.E. Amid Police Inquiries
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The detentions of the workers, who have been released, are a sign of legal pressure that the world’s largest crypto exchange faces in the Emirates, which is ...

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Trump Crypto Took $100 Million From a Businessman With Red Flags
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The curious case of Guren “Bobby” Zhou shows the ease with which investors with shady backgrounds and unknown motivations can funnel money to the president. ...

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Police Say Binance Is Making It Harder to Fight Crime
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Investigators in Europe said that the cryptocurrency giant Binance had made it more difficult to track down scammers and solve other crimes.

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How Stablecoins Can Help Criminals Launder Money and Evade Sanctions
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Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are difficult to trace, experts say.

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Bitcoin’s Sky-High Prices Have Not Panned Out
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Bitcoin has plunged more than 30 percent and Ether is down around 40 percent in recent months, as gains from President Trump’s pro-crypto policies ...

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Silicon Valley’s Man in the White House Is Benefiting Himself and His Friends
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David Sacks, the Trump administration’s A.I. and crypto czar, has helped formulate policies that aid his Silicon Valley friends and many of his own tech ...

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How to Not Get Kidnapped for Your Bitcoin
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Escaping zipties, hiring bodyguards and other practical lessons in self-defense for crypto traders, after a series of gruesome crimes spooked the community. ...

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The Crypto Industry’s $28 Billion in ‘Dirty Money’
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As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups have flowed onto major crypto ...

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How Fraudsters Use Cryptocurrency A.T.M.s to Target Victims
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The kiosks, which resemble conventional A.T.M.s and convert cash into virtual currencies, are increasingly under scrutiny as a tool for scammers.

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