US prosecutors have charged four cryptocurrency firms and 14 individuals in what they describe as the first criminal prosecution in the crypto industry targeting...
Federal prosecutors are now investigating Twitter co-founder Jack Dorsey's cryptocurrency His company is investigating financial transactions at Block. The investigation focuses on alleged...
US prosecutors are the world's biggest cryptocurrency stock exchange Binance founder Changpeng Zhao He recommended a prison sentence of 36 months. Zhao was...
A coalition of state attorneys general said the federal regulatory agency cryptocurrency stock exchange to Kraken to the US Securities and Exchange Commission, claiming...
cryptocurrency While Changpeng Zhao, founder of exchange Binance, awaits sentencing in April for violating federal anti-money laundering law, U.S. prosecutors have asked the judge...
US prosecutors ask federal judge cryptocurrency The exchange demanded that Binance accept the plea agreement. The company was found guilty of money laundering...
US prosecutors say they will not file a second case against former billionaire Sam Bankman-Fried, who was convicted last month of defrauding his clients.
The...
