The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.

The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...

The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...

Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...

Some 6,000 investors in XRP argued they were not being sufficiently represented during the legal proceedings brought against the firm...

Graham Ivan Clark, along with his co-conspirators, allegedly solicited BTC from unsuspecting Twitter users in the first three hours of...