A 22-year-old Grand Haven man has agreed to forfeit approximately $630,000 in cryptocurrency and cash, as well as his computer tower, after pleading guilty to buying...
The public nature of the criminal transactions is even more shocking when you consider that Huione Guarantee is operated by Huione Group, a Cambodian financial conglomerate...
When Tigran Gambaryan was first invited to meet with the Nigerian government in February to resolve a dispute with his employer, cryptocurrency exchange Binance, Nigerian officials...
Filip Radwanski | Sopa Images | Lightrocket | Getty Images Hackers more than doubled their cryptocurrency haul in the first half of 2024 compared to the...
The Supreme Court’s decision to overturn a long-standing precedent for deference to Chevron is being welcomed by crypto executives. But the industry should not celebrate decisions...
DURHAM, North Carolina — A man was sentenced Tuesday for his role in an international crime conspiracy to break into homes, kidnap and violently assault people,...
The Financial Conduct Authority (FCA) and the London police force have arrested two people suspected of running an illegal $1.3 billion cryptocurrency business. “More than 1...
Judge approves $4.5 billion settlement between Do Kwon, Terraform Labs, and the U.S. Securities and Exchange Commission. Binance previously settled with the U.S. in November for...
The former executive of a rural Kansas bank that went bust last summer admitted to embezzling tens of millions of dollars for a cryptocurrency scheme. Shan...
