Federal prosecutors estimate over one million people and entities may have been victims of Do Hyeong Kwon’s alleged ...
Chinese crypto mining company BIT Mining has expanded its operations into Ethiopia, capitalizing on the country's low energy ...
Kazakhstan's Financial Monitoring Agency has intensified its efforts against unauthorized cryptocurrency activities, blocking ...
The broader case examines Coinbase’s operations, including allegations of unregistered exchange, broker, and clearing agency ...
The U.S. Commodity Futures Trading Commission has announced a $5 million settlement with crypto exchange Gemini over its 2017 ...
Reading Time: 2 minutesThe FDIC warned banks about the risks of using public blockchains, highlighting potential security and ...
Ripple Labs has experienced a significant increase in US business activities following Donald Trump's election victory.
A California resident has sued three banks after losing nearly $1 million in a pig butchering scam, claiming the banks had ...
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 ...
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).
The Blockchain Association and others have filed a lawsuit against the IRS, Treasury Department, and Secretary Janet Yellen ...