Binance is under investigation by the Inland Revenue Service (IRS) and U.S. Department of Justice (DoJ), according to a report...
BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
Arthur Hayes has reportedly surrendered himself to U.S. authorities in Hawaii, to face charges of failing to implement money laundering...
Tether is becoming an artisan at promising to provide an audit showing that its stablecoin is fully backed and then...
The digital asset industry has a specific problem which, despite hurting consumers and adoption, receives little attention: dishonest advertising.
The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...