United States prosecutors have alleged that two co-founders developed a crypto mining service called Samourai Wallet that conducted unlawful transactions worth $2 billion. The co-founders...

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A former employee at a commercial bank in the US just pleaded guilty to draining $105,000 from a deceased customer’s account. The US Attorney’s Office...

Jabara Igbara, also known as “Jay Mazini,” who claimed to be a crypto millionaire on Instagram, was sentenced by U.S. District Judge Frederic Block...

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On Wednesday, the U.S. Department of Justice announced charges against Keonne Rodriguez and William Lonergan Hill, founders of Samourai Wallet, for their alleged involvement...

by Fintech News Singapore April 25, 2024 U.S. prosecutors have proposed a three-year prison sentence for Changpeng Zhao, the founder and former CEO of crypto exchange...

Changpeng Zhao, the ex-chief executive officer of cryptocurrency exchange Binance, is facing a potential 36-month prison sentence and a US$50 million fine. His sentencing, recommended...

The U.S. Department of Justice (DOJ) and lawyers for Changpeng Zhao, the founder and former CEO of Binance, the world's largest cryptocurrency exchange, presented...

Department of Justice demands extended sentence for Binance's former CEO, Changpeng Zhao.Former Binance CEO, Changpeng Zhao (CZ), is facing a potential three-year prison sentence should the U.S....