The co-chief of the Securities and Commodities Fraud Task Force in New York’s Southern District suggested...
HKMA warns about unlicensed crypto firms misusing the term "bank," violating Hong Kong's Banking Ordinance and...
The European Banking Authority said that weaknesses in controls, internal policies and procedures can expose financial...
In a District of Columbia courtroom on Nov. 14, Judge Colleen Kollar-Kotelly sentenced Bitfinex hacker and...
Republican lawmaker Mike Cabell proposed the State of Pennsylvania use its Treasury to invest in Bitcoin...
3AC said that FTX liquidated and seized its assets on the platform to settle a $1.33...
The FBI reportedly raided the home of Polymarket CEO Shayne Coplan, taking his phone and electronics....
A Chinese dual citizen who helped crypto scammers launder over $73 million has pleaded guilty to...
Former Celsius CEO Alex Mashinsky will likely face seven criminal counts for fraud and market manipulation...
FTX and Alameda’s “aggressive legal strategy” highlights the complexity of their financial issues, after suing over...
FTX is suing SkyBridge Capital and founder Anthony Scaramucci to recover $67 million plus additional damages...
In the FTX bankruptcy case, debtors alleged they had been locked out of a Crypto.com account...
Former Alameda Research CEO Caroline Ellison is expected to surrender to a minimum security facility near...
The Polish financial regulator has warned the public of potential unlicensed activities by Crypto.com in Poland....
Mutant Ape Planet creator Aurelien Michel was ordered to forfeit $1.4 million and pay a $15,000...
Roman Storm, one of three Tornado Cash creators, faces an April 2025 criminal trial in the...
Blockchain gaming platform Immutable says it received a Wells notice from the SEC within “hours” of...
Potentially facing years in prison, former FTX engineering director Nishad Singh submitted a final letter to...
On Oct. 29, US President Joe Biden had a call with Nigerian President Bola Tinubu to...
Kristoffer Krohn is seeking to have a US appeals court decide on aspects of how to...