Prosecutors Seize Bank Accounts of Montana Firm Linked to Tether September 29, 2026 By Chris Prentice U.S. prosecutors in California have seized millions of dollars from bank accounts and cryptocurrency wallets tied to a Montana payments...
Rural Texas Residents Struggle with Noise Pollution from Nearby Crypto Facility October 9, 2025 By Colleen DeGuzman, The Texas Tribune Danny Lakey and his wife have spent countless evenings sitting on rocking chairs on their front porch, watching the sun...
Banks to Publish Crypto Asset Exposure From 2026, Global Regulators Say July 5, 2024 By Huw Jones Global banking regulators have approved templates for banks to disclose their exposure to crypto assets from January 2026, they said...
Kansas Banker Charged With Embezzling $47M to Buy Crypto February 8, 2024 By Amanda Albright The former chief executive officer of a Kansas bank was charged with embezzling $47.1 million from the lender to buy...
SEC Sues Binance and Founder Zhao Over ‘Web of Deception’ June 6, 2023 By Hannah Lang, Jonathan Stempel and Tom Wilson U.S. regulators sued Binance and its CEO Changpeng Zhao on Monday for allegedly operating a “web of deception,” piling further...
Washington Startup’s Ex-CFO Accused of Diverting $35M, Losing It in Crypto May 24, 2023 By Gene Johnson The former chief financial officer of a Seattle, Washington-based startup took $35 million of his employer’s money without permission and...
Coinbase Executives Sued for Dumping Stock, Saving $1 Billion May 2, 2023 By Robert Burnson Coinbase Inc. Chairman and Chief Executive Officer Brian Armstrong, board member Marc Andreessen and other officers avoided more than $1...
Crypto Must End Anonymity for Illicit Finance, U.S. Regulator Says April 26, 2023 By Huw Jones Anonymity is allowing crypto assets to finance illegal activities, a top U.S. regulatory official said on Tuesday, posing national security...
Coinbase Files Legal Challenge to Push SEC to Write Rules on Crypto April 25, 2023 By Hannah Lang Coinbase Global Inc filed a petition on Monday in an effort to compel the U.S. Securities and Exchange Commission to...
Signature Bank Faced Criminal Probe Ahead of Firm’s Collapse March 15, 2023 By Tom Schoenberg, Ava Benny-Morrison and Austin Weinstein US prosecutors were investigating Signature Bank’s work with crypto clients before regulators suddenly seized the lender this past weekend, according...