Arthur Hayes has reportedly surrendered himself to U.S. authorities in Hawaii, to face charges of failing to implement money laundering...
The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...
Under the terms of the bond, Ben Delo can travel back to the United Kingdom and return to the United...
Two prominent names in the Crypto Crime Cartel were arrested as the long overdue legal reckoning chews through prominent industry...
Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...
BitMEX's active user base is now 100% KYC verified. After the exchange was sued by the CFTC and DOJ it...