Former Coinbase product manager Ishan Wahi pleaded not guilty to insider trading charges, Reuters reported on Wednesday. Ishan Wahi was charged by the Department of Justice (D...
US banking regulators have instructed the crypto firm Voyager Digital to cease and desist from making "false" and "misleading” claims regarding their customers’ funds being prot...
The U.S. Bankruptcy Court for the Southern District of New York (the court where Celsius filed for bankruptcy earlier this month) has yet to decide what happens if the value of ...
The CEO of Titanium Blockchain Infrastructure services pleaded guilty today in court for his job operating a crypto fraud scheme with Titanium's ICO, which stole $21 million fro...
The U.S. Department of Justice (DOJ) issued an announcement on Tuesday that it will sell $56 million of seized cryptocurrency to compensate victims of the BitConnect crypto Ponz...
Anchorage announced that it has been selected by the United States Marshals Service (USMS) as the agency’s digital asset custody and financial service provider.  USMS is one of ...
According to a report from Bloomberg, the popular stablecoin issuer Tether executives are facing a criminal investigation by the U.S. Department of Justice (DOJ) regarding bank ...
According to The Block, the Internal Revenue Service (IRS) is seeking to investigate customer transaction records of crypto exchange Kraken as part of its investigation of crypt...
A day after being indicted for several criminal offenses, including money laundering schemes and fraud, John McAfee has called the allegations brought by US authorities “overblo...
According to a court file obtained by The Block, Arthur Hayes, the co-founder and former CEO of cryptocurrency derivatives exchange BitMEX, is discussing surrender and court app...
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