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...
Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...
Europol has announced a joint operation between German and U.S. authorities to take down ChipMixer, which authorities allege has been...
Disgruntled investors led by Edwin Garrison headed to court on the grounds that the endorsements from celebrities convinced them to...