Federal prosecutors say an Arizona man has admitted to running a large-scale crypto fraud that..

A global crackdown led by US and international law enforcement agencies has resulted in 270 arrests..

Leading gaming and hotel company Wynn Resorts announced last week that it has struck a deal with..

The US Department of Justice (DOJ) recently announced the recovery of nearly $5 million worth of..

Remy St Felix, a 24-year-old resident of West Palm Beach, Florida, has been found guilty of..

Two Chinese citizens, Daren Li and Yicheng Zhang, have been accused by the US Department of Justice..

In a bipartisan effort, US Senators Ron Wyden and Cynthia Lummis have raised questions regarding..

The US Department of Justice (DOJ) has made a bold move in the wake of regulatory uncertainty by..

The US Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have taken..

Tether, the company behind the USDT cryptocurrency, revealed that it collaborated with the FBI and..

A US federal judge on Friday gave the final approval to a $43 billion settlement between Binance, a..

According to reports, Estonia has decided to extradite two of its residents to the US due to their..

The US Department of Justice (DOJ) has brought charges against four individuals for their alleged..

The US Department of Justice (DOJ) has confiscated roughly $9 million in tether (USDT) in a major..

Ahead of the impending trial involving former crypto mogul, Sam Bankman-Fried, the Department of..

Unexpectedly, the US Securities and Exchange Commission (SEC) is asking the court for permission to..

The US Department of Justice (DOJ) has made severe accusations against Sam Bankman-Fried, the..

The US Department of Justice (DoJ) has announced a considerable increase of its crypto crime squad..

The creator of FTX, a significant international, cryptocurrency exchange, Sam Bankman-Fried (SBF),..