Cryptocurrency

Group claims to have spent months posing as law enforcement to obtain confidential data on hundreds of customers 

US Justice Department files forfeiture lawsuit to seize $61mn in alleged proceeds processed through cryptocurrency platform 

An attempt to use digital currencies for a bold oil trade became one of Poland’s biggest scandals 

Regulator considers bespoke regime as it bids to unlock more of London’s bullion reserves as collateral in transactions 

Leon Li’s ownership of Regent’s Park home had remained obscured despite UK push for transparency 

Andy Burnham has acknowledged that the millstone of student debt is a problem 

Traditionally conservative trustees ‘uncomfortable’ with digital assets due to their volatility, opacity and lack of regulation 

Cryptocurrency named after computer linked to two criminal prosecutions against former US president’s son 

Move by world’s largest stablecoin issuer comes as market faces challenging conditions 

Authorities have quietly relaxed controls on foreign currency to encourage traders to repatriate much-needed funds