Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
Amid global concerns over AI, the Philippines is pushing for its use to combat human trafficking, raising eyebrows from critics...
Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
Prosecutors from the US Department of Justice disclosed that Las Vegas resident Bryan Lee promoted CoinDeal as an investment mechanism...