Browsing: Criminal
The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…
The United Arab Emirates (UAE) uses Cardano to provide security for criminal investigations. In a recent post by Chris O,…
The founder and former chief executive of Binance, the world’s largest crypto exchange platform, has reportedly had his criminal sentencing…
South Korea’s crypto economy has recently been spotlighted, not for its innovation, but for its regulatory bodies’ scrutiny of the…
U.S. prosecutors have pushed back against former Celsius CEO Alex Mashinsky’s motion to dismiss two criminal charges brought against him.…
The backlash for crypto has been in place ever since its creation in 2009. Allegations related to digital assets being…
In November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering, among other…
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes…
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
A criminal trial for Alex Mashinsky, the former CEO of Celsius, is set to start in almost exactly a year.…
