News

Binance Fails to Dismiss Majority of SEC Charges, Continues Operations Amid Legal Troubles

Nigeria Drops Tax Charges Against Detained Binance Executives Amid Health Concerns

US Charges Three Britons Over $2.7M 'Evolved Apes' NFT Scam

Former FTX Co-CEO Ryan Salame Receives 90-Month Prison Sentence for Felony Charges

Ex-FTX Co-CEO Salame Sentenced to 7.5 Years Amid Fraud Charges

Binance Executive Collapses in Court Amidst Forex Fraud and Money Laundering Charges

Binance Creates 'Antidote' for Crypto Scams as Vanguard Maintains Stance on Bitcoin ETF; DOJ Charges Brothers in $25M Crypto Theft

Bueno Brothers Face Charges for $25 Million Ethereum Blockchain Heist

CFTC Files and Settles Charges Against Falcon Labs; Firm Penalized $1.8 Million

Ex-Executives of Defunct Cred Face Fraud Charges Amid Rising Crypto-Lending Scrutiny

Crypto Community Reacts as Roger Ver Faces U.S. Tax Evasion Charges

Terraform Labs and Co-Founder Face Billions in Penalties Amid Fraud Charges

Bitcoin Jesus" Roger Ver Faces U.S Charges for Tax Fraud, Arrested in Spain

Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges

DOJ Resists Dismissal of Charges Against Tornado Cash Co-founder in Crypto-Mixer Crackdown

Samourai Wallet Co-Founders Arrested on Money Laundering Charges

OneCoin Crypto Scam Accomplice William Morro Faces US Bank Fraud Charges

Bail Hearing for Binance Executive Tigran Gambaryan Delayed Once Again Amid Money Laundering Charges

FTX Former Co-CEO Ryan Salame's Sentencing Reset to May 28 Amid Further Charges

Ethereum Early Adviser Steven Nerayoff Sues US Government for $9.6 Billion Over False Charges

Binance Executive, Tigran Gambaryan, Pleads Not Guilty to Money Laundering Charges in Nigeria

US Crypto Advocacy Groups Rally for Dismissal of Charges Against Tornado Cash Co-founder

AI Platforms Eye Token Merger, Munchables Suffers $63M Hack, KuCoin Faces U.S. Charges

Coinbase's Bitcoin Supply Hits Nine-Year Low; Binance Faces Tax Evasion Charges; BlackRock's ETF to Outpace Grayscale's GBTC

Genesis Global Capital to Pay $21M Over Charges on Gemini Earn Lending Program

Terraform Labs Co-Founder Do Kwon to be Extradited to US on Fraud Charges

Digitex Futures Founder Adam Todd Faces Federal Charges for Violating Bank Secrecy Act

SafeMoon's Bankrupt CEO Braden John Karony Gets Bail, Faces Fraud Charges

Binance Founder's Sentencing Delayed to April, Faces Money Laundering Charges

Senior School District Officials Face Charges for Alleged Illegal Crypto Mining Operation

Crypto Trading Tutor Faces SEC Charges for Misleading Students into $1.2M Investment Scam

Former Celsius CEO's Lawyers Seek Dismissal of Fraud and Manipulation Charges

Ex-FTX CEO Sam Bankman-Fried Retains New Legal Team Ahead of Sentencing for Multiple Fraud Charges

Global Calls for AI Regulations Increase; Crypto Companies Face Scrutiny and Charges

FTX Spends Millions on Bankruptcy Lawyers, Raises Concerns over Advisory Firms' Charges

US DOJ Charges Two Men for $25M AI Crypto-Trading Ponzi Scheme; Steps up Binance Surveillance

Terraform Labs Co-Founder Do Kwon to Face Extradition to U.S. Over Criminal Charges

Richard Teng Takes Over as Binance CEO After Founder Admits to Anti-Money Laundering Charges

Ex-FTX CEO Sam Bankman-Fried Convicted on Seven Criminal Charges

SafeMoon Faces SEC Charges Following $8.9M Exploit; Insider Involvement Suspected

SafeMoon Executives Face Fraud Charges, PayPal Wins UK Crypto License, Invesco's Bitcoin ETF Progresses

SafeMoon Executives Face SEC Charges for Fraud and Misuse of Investor Funds

FTX Ex-CEO's Defense Pleads for English Law in Jury Instructions Amid Fraud Charges

US Lawmakers Urge Justice Department to Consider Charges Against Binance and Tether for Alleged Terrorism Financing

Binance Lawyers Counter CFTC Charges, Seek Dismissal of March Lawsuit

Ex-FTX Engineer Nishad Singh Reveals Hope to Dodge Jail Time Amid Fraud Charges

Legal Team for SBF Requests Court to Admit Positive Investment Evidence Amidst Fraud Charges

FTX Co-Founder Testifies to Fabricating Insurance Fund Value and Faces Fraud Charges

Ongoing Trial of Ex-FTX CEO Sam Bankman-Fried: Inside Look at $8 Billion Asset Discrepancy & Charges

Ex-FTX CEO Sam Bankman-Fried Faces Fraud Charges: DOJ and Defense Present Opening Arguments

Polygon Co-founder Resigns, DOJ Maintains Charges against FTX CEO, and SEC Suffers Setback in Ripple Case

Former FTX CEO's Trial Begins: Key Witnesses Called, Multiple Charges Presented

U.S. DOJ Rejects FTX Ex-CEO's Appeal: Cryptocurrency Regulation Irrelevant to Fraud Charges

IcomTech CEO Admits Fraud Charges; Mosaic Exchange Faces CFTC Scrutiny

FTX Founder Sam Bankman-Fried Denies Charges in Unposted Twitter Thread

SEC Charges NFT Project Stoner Cats, Sparking Debate on Artistic Freedom and Enforcement Policies

SEC Charges "Stoner Cats" NFT Creator, Coinbase Embraces Lightning Network, and Binance.US Faces Layoffs and CEO Departure Amid Regulatory Scrutiny

Stoner Cats 2 LLC Faces SEC Charges Over Unregistered NFT Offering; Agrees to Cease-and-Desist Order and Penalties

Former FTX Co-CEO Pleads Guilty to Fraud and Unlicensed Money Transmission Charges

Former FTX Executive Pleads Guilty to Criminal Charges, IMF and FSB Publish Policy Recommendations, Race for First US Ethereum ETF Commences

Former FTX Digital Markets Co-CEO Set to Plead Guilty to Criminal Charges in Cryptocurrency Exchange Scandal

Former FTX CEO Sam Bankman-Fried's Appeal for Bail Denied, Faces Trial on Witness Intimidation Charges

Co-Founder of Tornado Cash Pleads Not Guilty to Money Laundering and Sanctions Violations Charges

SEC Files Charges Against Impact Theory for Unregistered NFT Securities Sales, OpenSea Manager Sentenced for Insider Trading, Trump NFT Prices Surge, Rarible Witnesses Increased Trading Volume, and Bitcoin Transactions Dominated by Ordinals despite Price Decline

SEC Charges Media Company for Unregistered NFT Sale, Laos Suspends Power for Crypto Miners, and Critics Predict Demise of Friend.tech

SEC Charges Media Company for Unregistered NFT Sales, Raises Questions About Jurisdiction

Trump's NFT Prices Soar as Mugshot Goes Viral, While Facing Election Subversion Charges

Co-founder of Tornado Cash Released on Bail Amid Money-Laundering Charges

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Fraud and Money Laundering Charges