alleged illegal
The U.S. Department of Justice (DOJ) has indicted a Russian man who allegedly participated in deploying multiple ransomware schemes in the United States and around the world that netted up to $200 million.
A former chief financial officer (CFO) was indicted on Wednesday after he allegedly funneled $35 million worth of his employer's cash into a secret crypto investment that promptly crashed in value to almost zero.
A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands of dollars worth of crypto is pleading guilty to two sets of charges following his extradition from Spain on April 26th.
The U.S. Securities and Exchange Commission (SEC) is settling securities fraud allegations levied against the Seattle-based company Coinme Inc. for $4 million in penalties.
The disgraced co-founder of collapsed crypto exchange FTX is being slapped with a whole new round of criminal charges.
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly partaking in a multibillion-dollar crypto scheme.
Crypto exchange OKX says it has taken action against five accounts involved in the market manipulation of Celestial (CELT).
The French National Police have arrested two individuals allegedly behind the $9.19 million hack on Avalanche (AVAX)-based decentralized finance (DeFi) protocol Platypus Finance.
The fallen crypto golden boy was openly one of the largest political donors in the 2022 midterms—but behind the scenes, he made more, secret contributions.
The Chinese government's attitude towards digital currency mining is not completely prohibited, but requires strengthened regulation and supervision. Therefore, the mining of digital currency in China needs to comply with relevant laws, regulations and regulatory policies, especially to avoid violating national industrial policies and technical specifications.
Vista Network Technologies was allegedly behind a Ponzi scheme that took in Bitcoin and Ether cryptocurrency, a government agency says in a new suit that...
Dallas Mavericks owner and billionaire Mark Cuban is expected to undergo a deposition next month in the civil lawsuit filed against him for allegedly promoting now-bankrupt crypto lender Voyager Digital.
