A U.S. federal court has imposed over $130 million in fines and restitution against the Brazilian founders of EmpiresX, a fraudulent cryptocurrency investment scheme...
The U.S. Securities and Exchange Commission (SEC) is reportedly reducing the size and scope of its 50-person crypto enforcement unit, according to a Feb....
Binance, the world’s largest cryptocurrency exchange, is once again facing legal trouble, this time from French authorities. Just as the company seemed to be...
Binance is facing increasing legal scrutiny worldwide, with France launching a fresh investigation into the exchange over alleged money laundering and tax fraud. The...
Antonia Perez Hernandez, a key promoter of the cryptocurrency Ponzi scheme Forcount, has been sentenced to 30 months in prison after pleading guilty to...
Crypto exchange KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeitures as part of...
Canada's Financial Transactions and Reports Analysis Centre (FINTRAC) has unveiled updated strategies to combat the laundering of proceeds from synthetic opioids, with a special...
The Securities and Exchange Commission (SEC) has officially rescinded Staff Accounting Bulletin (SAB) 121, a controversial rule that required financial firms holding cryptocurrency to...
In a landmark decision for crypto privacy technologies, a U.S. court in Texas has overturned sanctions against the cryptocurrency mixing protocol Tornado Cash. The...
United Arab Emirates-based crypto services firm CLS Global has pleaded guilty to charges of market manipulation and wire fraud after assisting in the fraudulent...
