Indian crypto exchange WazirX has temporarily suspended fiat withdrawals citing issues with its payment partner bank.
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fraud
Tornado Cash founders Roman Storm and Roman Semenov were charged with money laundering and sanctions violations. U.S. Attorney Damien Williams...
Former OpenSea executive Nathaniel Chastain has received a 3 month sentence in the NFT insider trading case.
Federal prosecutors are planning to use personal documents of former Alameda Research CEO Caroline Ellison to prove that Sam Bankman-Fried directed his employees to misappropriate the funds of FTX's customers.
Bankman-Fried was transferred to the Metropolitan Detention Center in Brooklyn on Monday, per Reuters. Authorities moved the former FTX CEO...
Cameron Winklevoss has accused Digital Currency Group's founder Barry Silbert of playing dumb in response to the latter's motion to dismiss the fraud lawsuit filed by Gemini.
The Securities and Exchange Commission declared HEX and two other crypto projects led by Richard Heart as unregistered securities in...
A federal judge overseeing the SEC's lawsuit against Terraform Labs and Do Kwon has rejected the ruling of fellow judge Analisa Torres which found that XRP sold on secondary markets were not securities.