The U.S. Commodity Futures Trading Commission has announced a $5 million settlement with crypto exchange Gemini over its 2017 ...
Ripple Labs has experienced a significant increase in US business activities following Donald Trump's election victory.
Reading Time: 2 minutesThe FDIC warned banks about the risks of using public blockchains, highlighting potential security and ...
Over the Christmas period, we’ve seen Do Kwon face justice, Richard Heart continue to run from it, and the IRS making life difficult (again).
A California resident has sued three banks after losing nearly $1 million in a pig butchering scam, claiming the banks had ...
The Blockchain Association and others have filed a lawsuit against the IRS, Treasury Department, and Secretary Janet Yellen ...
Berman Nowlin, one of two men convicted in a fraud scheme involving the Undead Apes NFT collection, has died by suicide, ...
Syria’s transitional government has proposed legalizing Bitcoin to aid economic recovery; The plan includes digitizing the ...
Former Bithumb CEO Lee Sang-jun has been sentenced to two years in prison for accepting bribes to list cryptocurrencies on ...
Police in Vietnam have disbanded a meeting organized by scammers who were trying to lure 300 unsuspecting attendees into ...
The Russian government has approved a mining ban in specific regions starting January 1, 2025, lasting until 2031.
Tether, Tron, and TRM Labs have led other T3 Financial Crime Unit members in freezing over $120 million in USDT linked to crime.