The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between June 2020 and November 2022, were originally filed on January 25.
Following the announcement of its updated policy last December, Google begins permitting U.S. "crypto" trust issuers to advertise on its platform, but not without the appropriate license.
The Alaska Division of Banking and Securities didn't renew the operating license of Binance.US, while Florida's Office of Financial Regulation suspended the exchange’s money transmitter license in 2023.
8% of Ethereum PoS transaction validators began producing invalid blocks due to a flaw in the Nethermind client software, and the issue followed the release of Nethermind v1.23.0 update.
Ethereum insider Steven Nerayoff cements claims about Vitalik Buterin being one of "the biggest frauds," which he intends to detail in a lawsuit that will be filed sometime in the future.
A report from a short-selling firm claims Hut 8 is setting its investors up for a pump-and-dump event, which the block reward miner slammed as "false and misleading characterizations" of its business.
Binance could see itself in court following Monday's proceedings on its plea to dismiss the SEC's civil lawsuit, with Judge Jackson appearing skeptical over the exchange's arguments.
The five-hour hearing on the U.S. securities regulator’s complaint against Coinbase was enough to make the exchange's supporters claim victory easily, but the market was not as enthused.
Coin Center responded to a late-December demand by Sen. Warren, who sought more information on efforts by Coin Center to hire former gov't officials to lobby Congress on pro-digital currency issues.
The X personality called Boring Sleuth issued a series of tweets detailing research on the flow of funds following the hack of the Coinrail exchange in 2018, in which Voorhees is allegedly involved.
The UNODC report details Tether's role in the massive underground banking networks that support Macau's casino 'junket' operators as well as illegal China-facing online gambling sites.
Following the approval of BTC spot-based ETFs, Ethereum supporters are hopeful that their ETH token will also get the nod, painstakingly awaiting the decision, which they expect to come in spring.
