Australian national Stefan He Qin, founder of Virgil Sigma Fund LP, has pleaded guilty to one count of securities fraud.
The U.S. Department of Justice filed charges of operating an unlicensed money transmitting business and money laundering against Hugo Sergio...
The consumer credit giant was set to acquire Plaid for $5.3 billion, but antitrust claims from the Department of Justice...
A Kentucky steel plant owned by Ukrainian oligarch Ihor Kolomoisky has been reportedly quietly mining BTC after it shut down...
Bruno Block faces decades behind bars in connection with an unregistered ICO, as well as allegations of secretly self-minting tokens...
Federal authorities said the digital currencies were tied to Marcos Antonio Fagundes, who is facing charges in connection with the...