Two Democratic members of the United States Senate have called on the Justice Department to investigate the collapse of FTX and potentially prosecute individuals involved …
US lawmakers ask DOJ hold FTX execs accountable ‘to the fullest extent of the law’ Read More »
An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the Bahamas securities regulators, according to …
FTX under investigation in the Bahamas for criminal misconduct – Report Read More »
The United States Attorney’s Office for the Southern District of New York has announced that an individual has pled guilty to wire fraud charges connected …
US authorities announce conviction connected to Bitcoin stolen from Silk Road Read More »
In the aftermath of the $28 million Deribit hack, the unknown exploiter is moving stolen funds using the decentralized cryptocurrency mixer, Tornado Cash. The Deribit …
Deribit hackers move stolen Ether to Tornado Cash crypto mixer Read More »
United States Securities and Exchange Commission chair Gary Gensler cited major enforcement actions against crypto firms as part of the “economic realities” of securities regulation. …
SEC chair highlights crypto enforcement cases to legal experts Read More »
A special team established by Interpol in Singapore will assist governments around the world in the fight against crimes involving virtual assets, the international police …
Interpol Team Based in Singapore to Help Countries Combat Crypto Crime – Bitcoin News Read More »
The International Criminal Police Organization is reportedly planning to strengthen its crackdown on cryptocurrency-related crimes by forming a dedicated division. Interpol, the world’s largest global …
Interpol reportedly creates dedicated unit to fight crypto crimes Read More »
In his decision to dismiss the warrant, the judge reportedly considered that Yoo Mo had a residence and family ties in South Korea and was …
South Korean judge dismisses warrant for individual involved in Terra collapse: Report Read More »
The United States Securities and Exchange Commission, or SEC, has announced charges against Hydrogen Technology Corporation and its market marker Moonwalkers Trading Limited related to …
SEC alleges fintech and ‘market maker’ firms manipulated crypto market in token scheme Read More »
The United States Department of the Treasury will be calling for comments from the public on digital assets, including their views on how regulations may …
