Genesis Global Capital LLC has agreed to pay a $21 million civil fine to settle charges that it illegally sold...
cryptocurrency News
The Iowa Insurance Division announced it entered a settlement in principle with a group of affiliated companies commonly known as...
The former chief executive officer of a Kansas bank was charged with embezzling $47.1 million from the lender to buy...
The number of North Korean-linked hacks of cryptocurrency platforms rose to a record high in 2023, though the actual amount...
The U.S. securities regulator on Wednesday approved the first U.S.-listed exchange traded funds (ETFs) to track bitcoin, in a watershed...
U.S. prosecutors said they do not plan to conduct a second trial against Sam Bankman-Fried, who was convicted last month...
The Securities and Exchange Commission says Binance Holdings Ltd.’s recent $4.3 billion settlement with the Justice Department and other US...
The amount of funds crypto projects lost to hackers has declined by about half to around $1.7 billion so far...
In February 2019, Binance Holdings Ltd.’s then-Chief Compliance Officer Samuel Lim acknowledged that the cryptocurrency exchange was being used to...
The US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a proposed resolution...