On March 23, Hindenburg Research issued a lengthy report on how "inflated user metrics and 'frictionless' fraud facilitation enabled [Block]...

Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...

U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...

The U.S. judge allowing Binance.US to acquire Voyager Digital’s assets may be pushing federal authorities to accelerate criminal and civil...

The NYAG filed charges against exchange KuCoin last week over failing to register as a securities and commodities broker-dealer while...

FTX’s new management filed a series of declarations detailing its efforts to make sense of SBF’s tangled financial web, and...