The US Justice Department and the Securities and Exchange Commission have brought twin charges against Ramil...
US Attorney for EDNY John Durham said his office would continue to go to trial against...
A group of Senate Democrats called the DOJ’s decision to disband its crypto unit a “grave...
The CEO of bankrupt crypto firm SafeMoon has argued his case should be dropped, citing a...
The Department of Justice has dissolved the National Cryptocurrency Enforcement Team, ending a Biden-era initiative focused...
A group of 34 crypto industry players, including Coinbase and Kraken, want Congress to push the...
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...