While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global regulators, who—for years—have been tracking and calling out Binance's illegal activities.
To avoid the recurrence of implosions recorded in 2022, New York is keeping close tabs on the digital asset sector and carrying out system upgrades to detect illegal activities in the space.
Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about for exchanges throughout the ecosystem.
The CEO of US stock exchange company Nasdaq has said she wants the company to be a blockchain disrupter, fully embracing the technology to make markets more efficient and effective.
Three individuals connected to Long Blockchain Corp—formerly known as Long Island Iced Tea—have been charged by the SEC for insider trading.
Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
Authorities in South Korea have brought on market manipulation charges against the executives of Coinbit digital currency exchange.
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
The plaintiffs have failed to directly tie Bitfinex to the trading accounts accused of manipulation, according to the digital currency exchange.
An analysis of transactions reportedly showed that Coinbit allegedly manipulated up to 99% of its total transaction volume.
United American Corp. accused the Bitmain camp of colluding to stage a premeditated hostile takeover of the BCH network during the November 2018 hash war.