The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit
Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker
The agency responsible for conducting criminal prosecutions in England and Wales announced that a
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national
Braden John Karony, the former CEO of crypto firm SafeMoon, has requested a judge
A US judge has sentenced a Canadian crypto payments app founder to another three
A Chinese court ruled that cryptocurrency exchange BKEX engaged in illegal gambling through its
Antonia Perez Hernandez, a promoter of the cryptocurrency Ponzi scheme Forcount who pleaded guilty
The pardon of Silk Road founder Ross Ulbricht by US President Donald Trump marks
A cryptocurrency businessman and a Los Angeles County Sheriff’s Department (LASD) deputy have admitted