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Bitcoin has proven to be a significant part of the upcoming United States Presidential election, garnering interest among major political...
Department of Justice
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The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure...
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US Attorney Damian Williams said that BitMEX “willfully failed to establish, implement, and maintain” an AML program from 2015 to...
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BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.Source:...
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The U.S. Department of Justice says a former bank manager has admitted to stealing over a quarter million dollars from...
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The US government has announced it is using American crypto exchange Coinbase to custody its digital assets. The U.S. Marshals...
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Two executives of financial technology company Hydrogen Technology received a prison term for their role in inflating the firm’s cryptocurrency,...
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Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into crypto, according to...
