A $9 million crypto case has been thrown out of court. Mark Shin was recently charged with theft, cybercrime theft, and money laundering after...

The following is a guest post from Brendan Cochrane and Katya Gozias.“Pig butchering” scams, where victims are “fattened” up with flattery, often under the...

As former President Donald Trump prepares to be arraigned in Georgia following his fourth criminal indictment, crypto gamblers on the betting site Polymarket are...

US prosecutors have accused Sam Bankman-Fried, the embattled Founder of now-bankrupt cryptocurrency exchange, FTX, of sharing personal documents belonging to Caroline Ellison, his former ally and...

Cryptocurrency Regulatory and Legislative Analysis #11July 5, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBasel Committee on Banking Supervision publishes guidelines for cryptoassets treatment The...

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up A man...

Prosecutors in the United States are seeking a lengthy term for an executive in a crypto shadow banking case that has...

What we are witnessing in America today is unlike anything the country has ever been through. We have a president in office, Joe Biden,...

WazirX, India’s largest crypto exchange by trade volume, has blacklisted over 2,431 accounts between October 2022 and March 2023, based on its internal monitoring...

A woman living in New York City is being accused of using crypto to fund a terrorist organization in Syria. 43-year-old Victoria Jacobs –...

The United States Attorney's Office for the Southern District of New York (SDNY) has established the FTX Task Force with the mission to "trace...

Eric Goldstein Published on: January 3, 2023 The district attorneys from Washington DC and Indiana both announced that...