US Hacker Handed Three-Year Prison Sentence for Looting $12,000,000+ in Crypto From Two Decentralized Exchanges
A US hacker convicted of plundering more than $12 million worth of crypto assets from two…
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen
Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin…
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
The Southern District of New York has announced charges against the global cryptocurrency exchange…
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the…
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to…
Former CEO Sentenced to Two Years Behind Bars for ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts
The former chief executive of an investment firm has been sentenced to two years in prison for a…
Binance’s Legal Defense Against US Securities Regulator Pushed Back to Next Week Due to Snow: Report
Crypto exchange Binance’s legal defense against the U.S. Securities and Exchange Commission (SEC)…
Tether Preparing To Give FBI Access to Firm’s Platform After Onboarding U.S. Secret Service: CEO Paolo Ardoino
Stablecoin issuer Tether (USDT) is preparing to give the Federal Bureau of Investigation (FBI)…
Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month
Blockchain firm SafeMoon is filing for bankruptcy after its founder and two executives were indicted…
