Search Results for: crypto cartel

A letter from U.S. lawmakers called out the Treasury Department and the IRS for their delay in enforcing digital asset...

Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.

The regulators have filed an amicus brief supporting the U.S. securities regulator’s case against Coinbase, accusing it of attempting to...

As Ripple prepares to head to trial against the U.S. securities regulator, another of its executives, Kristina Campbell, decides to...

In a recent meeting, the Basel Committee concluded that so-called ‘crypto assets’ concentrated in a small number of banks was...

Testifying before the court, former Alameda CEO Caroline Ellison claims Sam Bankman-Fried "directed" her into committing the crimes, which include...