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The DOJ has sentenced the operator of Helix, a cryptocurrency mixer, to prison and ordered the forfeiture of over $400...
Legal
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Crypto mogul Changpeng Zhao—notoriously known as “CZ”—may be out of prison, but he’s not out of hot water yet. The...
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Tesla CEO Elon Musk is often associated with Dogecoin after the businessman mentioned the memecoin on various channels in 2021.Source:...
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The DOJ has sentenced the Bitfinex hacker to prison for laundering 120,000 stolen bitcoins from the 2016 hack, using sophisticated...
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After years of legal wrangling with the U.S. securities regulator, President-elect Donald Trump's win was taken by the crypto industry...
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Caitlyn Jenner is facing a class-action lawsuit filed by investors who allege that she promoted the JENNER meme coin without...
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The SEC has escalated its crackdown on crypto market manipulation, filing charges against multiple market makers and individuals for allegedly...
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The FTX bankruptcy estate filed a lawsuit against Binance and Changpeng Zhao, accusing them of a fraudulent $1.76 billion transaction...
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A man at the center of the ongoing Colombian UNGRD scandal says he used crypto to deliver around $1 million...
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The U.S. Securities and Exchange Commission is urging a federal court to dismiss three defenses presented by cryptocurrency exchange Kraken...
