Eddy Alexandre, CEO of purported crypto trading platform EminiFX has pleaded guilty to commodities fraud in a New York district court, agreeing to pay...
The chief executive officer, sales executive, and marketing director of the Hong Kong cryptocurrency exchange Bitzlato have been detained in Spain, according to a...
The South Korean government will adopt a cryptocurrency tracking system within the first half of this year, the country’s Ministry of Justice reportedly...
Galaxy Digital boss Mike Novogratz says that the biggest players are waiting for a certain sign from the crypto markets before looking at allocating...
The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before his trial.
In a new...
According to documents filed with the court on January 28, the legal team representing Sam Bankman-Fried is requesting the removal of a bail restriction...
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The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a...
A Solana-based (SOL) decentralized crypto exchange is suing the person behind the alleged $100 million exploit of its network last October.
In a new court...