A man from Las Vegas has been charged by a US regulator with stealing $24 million from over 400 investors. He did this ...

A US regulator has charged a Las Vegas man with allegedly defrauding over 400 investors out of $24 million through a ...

A major theme for 2025 is regulatory enforcement. The EU’s MiCA (Markets in Crypto-Assets) regulation is being implemented by ...

The Binance co-founder served a four-month sentence last year after pleading guilty to charges of money laundering.

Crypto fraud revenue reached $9.9 billion in 2024, driven by pig butchering scams, generative AI, and crypto ATM exploitation.

Brent C. Kovar, 58, the owner of a Las Vegas-based company, has been indicted on charges related to a $24 million ...

Binance executive, Tigran Gambaryan, has shared details of his detention in Nigeria, revealing a complex ordeal involving ...

Alexander Vinnik, the former operator of the now-defunct BTC-e exchange, has been returned to Russia as part of a prisoner swap.

The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...

Vitalik Buterin praises Railgun for blocking stolen zkLend funds, highlighting how compliant onchain privacy can prevent ...

MOSCOW (AP) — Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the United States, ...