The U.S. Department of Justice is reportedly considering fraud charges against Binance. Federal prosecutors are reluctant to pursue a lawsuit due to concerns about a potential bank run on the exchange.
EminiFX CEO Eddy Alexandre has been sentenced to 9 years in person for defrauding investors out of more than $248 million.
Summary: Prosecutors from the Southern District of New York filed criminal charges against Sam Bankman-Fried on Tuesday. The unseal indictment...
Nexo has sent a cease-and-desist letter to a user making serious criminal claims. Nexo published a lengthy blog post dismissing...