The Polish police detained a Russian citizen linked to the now-collapsed WEX exchange for alleged fraud...
The US Commodity Futures Trading Commission (CFTC) has secured a $36 million-dollar fine against forex and...
Bitcoin has proven to be a significant part of the upcoming United States Presidential election, garnering...
The US Commodity Futures Trading Commission (CFTC) has won a massive fine against fraudulent crypto investor...
In a landmark case highlighting the perils of unchecked cryptocurrency investments, Rashawn Russell, a former investment...
United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams,...
According to the latest report, the United States Department of Justice (DOJ) has granted the three-year...
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit...
Amidst the challenging circumstances of a prison sentence, Binance founder and former Chief Executive Officer (CEO)...
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week...
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion...
Roman Storm, one of the three co-founders of the cryptocurrency mixing service Tornado Cash, is appealing...
Recently unveiled court documents from the US Department of Justice (DOJ) reveals a significant depth of...
Things have gone quiet around Ethereum insider Steven Nerayoff in recent days, partly because his X...
Steven Nerayoff, an early adviser to the Ethereum network, has come forward with grave accusations against...
According to on-chain data platform Lookonchain, an unnamed crypto whale known for well-timed Ethereum (ETH) trades...
Binance has pleaded guilty to breaking US money laundering laws. The US Department of Treasury has...
Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of...
The United States Department of Justice (DOJ) has confirmed its plans to call former FTX customers,...
Following the ruling in his appeal, FTX founder Sam Bankman-Fried (SBF) and his lawyers are back...