The US Securities and Exchange Commission (SEC) has obtained default judgment against Sameer Ramani in connection with its investigation...

The Australian Securities and Investments Commission (ASIC) has secured a travel ban in the Federal Court of Australia against former...

In a recent appearance before the House Agriculture Committee, US Commodity Futures Trading Commission (CFTC) Chair Rostin Behnam...

Global blockchain analytics firm, Chainalysis, has just released the 2024 Crypto Crime Report. The report found a significant reduction...

Following a plea deal struck last November, a US federal court judge has signed off on Binance's USD$4.3 billion settlement with the US...

The New York Department of Financial Services (DFS) confirmed on Wednesday that the American cryptocurrency exchange Gemini committed to:...

The trial investigating whether Craig Wright is truly Satoshi Nakamoto, the creator of Bitcoin, has continued into its third week with a...

FTX Trading has sold the European arm of its operations, FTX Europe, to its original founders as part of ongoing bankruptcy proceedings...

A recent session of the House Financial Services Committee delved into the role of cryptocurrency in illicit finance, seeking a balanced...