Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to...

Regulators and law enforcement agencies across the globe have begun to clamp down on rogue players and write regulations to...

The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...

Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm...

Binance has shut down derivatives trading for its users in Hong Kong, just a week after taking similar measures in...