The United States Federal Deposit Insurance Corporation (FDIC) has sent a letter to executives of cryptocurrency exchange CEX.IO warning them…
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Avraham Eisenberg was arrested in Puerto Rico on Dec. 26 on commodities fraud and manipulation charges relating to the $110…
A partner company of payments platform Ripple says the U.S. Securities and Exchange Commission’s (SEC) claims that XRP is an…
The Vermont Department of Financial Regulation, or DFR, alleged crypto lending platform Celsius Network and CEO Alex Mashinsky misled state…
Vermont’s financial regulator is accusing the CEO of embattled crypto brokerage Celsius Network of making false and misleading claims regarding…
Terraorm Labs CEO Do Kwon is facing a new class action lawsuit for his involvement in the collapse of the…