A former chief trial attorney said that the CFTC is the right authority to take the...
OKX’s Aux Cayes FinTech Co. Ltd has agreed to pay over $500 million worth of fines...
The possibility of FTX’s co-founder Sam Bankman-Fried (SBF) being released from prison has arisen again. This...
Crypto exchange KuCoin pleaded guilty to operating an unlicensed money-transmitting business and will pay a $300...
A cryptocurrency businessman dubbed "The Godfather" and an LASD deputy plead guilty to federal charges of...
Despite Bitcoin having a rough start to January, pro traders suggest that most dips are still...
According to a Jan. 10 statement by the US Department of Justice, Travis Ford, co-founder of...
The Crypto Fear & Greed Index, measuring Bitcoin market sentiment, has fallen to a three-month low....
The duo allegedly harassed an individual who exposed their involvement in the Faceless NFT project.
Roger Ver, known as “Bitcoin Jesus,” has challenged US DOJ tax evasion charges, alleging retaliation linked...
The former CEO of Russian crypto exchange WEX was arrested by Polish police for possible extradition...
Helix crypto mixer founder Larry Harmon has been sentenced to three years in prison for laundering...
On Nov. 8, the U.S. Department of Justice announced that Roman Sterlingov, founder of Bitcoin Fog,...
The Wall Street Journal reported the US federal government is investigating Tether for potential involvement in...
Former FTX executive Ryan Salame has officially started serving his sentence at the FCI Cumberland correctional...
The DOJ proposes breaking up Google’s search business in an antitrust lawsuit to restore competition and...
A group of Nvidia investors suing the company has received support from the Department of Justice...
A man who breached an investment firm’s servers and stole $37 million worth of crypto from...
Terrorism victims sued the US Justice Department, claiming it hasn’t put billions of dollars from Binance’s...
The United States Department of Justice has sued Visa over antitrust claims related to allegations the...