Former OpenSea Product Manager Nathaniel Chastain filed a dismissal indictment related to a September insider scandal. On September 9, 2021,…
Indian police have opened an investigation into Bitconnect and arrested the founder after a Bitcoin investor reported being a victim…
Dubnikov could spend up to 20 years behind bars, according to the (DOJ) Department of Justice. DOJ Extradition Potential Cryptocurrency…
Former BitMEX CEO Gregory Dwyer eventually pleaded guilty to violating the Bank Secrecy Act. Gregory Dwyer Gregory Dwyer, who served…
The US Securities and Exchange Commission (SEC) is now examining whether the cryptocurrencies offered on the exchange are securities, only…
The US Department of Justice (DOJ) has announced that Michael Stollery, CEO of infrastructure company Titanium Blockchain (TBIS), has pleaded…
The U.S. Securities and Exchange Commission has asserted that nine digital assets featured on Coinbase's platform are securities, but Coinbase…
Ben Delo, co-founder of BitMEX, will serve his 30-month probation sentence without being detained at home. Source: ANNE SCHWARZ PHOTOGRAPHY…
Prosecutors in Florida's Southern District seized roughly $34 million in cryptocurrency linked to illegal dark web activities. Prosecutors Have Forfeited…
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