The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…
Browsing: Criminal
The founder and former chief executive of Binance, the world’s largest crypto exchange platform, has reportedly had his criminal sentencing…
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes…
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
International crime-fighting agency Europol has praised blockchain’s security, but also highlighted high criminal activity in decentralized finance. Europol, the EU…
The former co-chief executive of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal charges stemming from the firm’s…
The price of nonfungible tokens (NFTs) featuring Donald Trump surged after news outlets released a photo of the former United…
The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of…
The U.S. Department of Justice (DOJ) is revamping the organization of its cybercrime offices and more than doubling the number…
A former high-ranking official of the U.S. Securities and Exchange Commission (SEC) thinks top global crypto exchange Binance is “clearly…