The Casablanca Court of Appeals ruled that the 21-year-old Frenchman – Thomas Clausi – will serve an 18-month prison sentence for orchestrating a...

Bitcoin and Ether both rose in early Thursday morning trading in Asia, with most other top 10 non-stablecoin cryptocurrencies mixed. Polygon’s Matic led the...

In this issueCoinbase: Demanding directionPEPE: Leapfrog effecte-CNY: Digital paydayFrom the Editor’s DeskDear Reader,Hello from Austin this week, at Consensus 2023, where significant conversations are...

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the...

SNEAK PEEK James Zhong pleaded guilty to stealing over $620,000 worth of Bitcoin in 2012.    Zhong spent $16 million of the stolen funds on...

The United States Attorney’s Office for the Southern District of New York has announced the sentencing for an individual who pleaded guilty to wire...

The U.S. government executed a sale of the first batch of BTC seized from the Silk Road hacker in November. ...

The US government is planning to sell more than $1.17 billion in Bitcoin (BTC) that was seized as part of the Silk Road illicit...

Former CEO and founder of FTX Sam Bankman-Fried has been hit with an additional bribery charge, according to a superseding indictment unsealed Tuesday.A superseding...

Federal prosecutors in New York have filed charges against Terraform Labs co-founder Do Kwon hours after his arrest at the Podgorica airport in Montenegro...

The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme. In a...

The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...