The Federal Bureau of Investigation (FBI) filed charges on October 18 against six individuals for allegedly operating an unlicensed money-transmitting business involving $30 million in crypt… Read More

Ian Freeman, a New Hampshire man in his 40s, has been sentenced to eight years in prison for running an unlicensed bitcoin exchange business. He will also be fined at least $40,000, although… Read More

On the second day of the trial involving FTX co-founder Sam Bankman-Fried, Ryan Salame, a prominent FTX executive who played a crucial role in the exchange’s political fundraising ope… Read More

Hey, lovely people — it’s that time of week again: Week in Review (WiR) time. For those unfamiliar, WiR is TechCrunch’s regular newsletter that recaps the major events in t… Read More

Tornado Cash co-founder Roman Storm has been granted bail one day after indictment. US authorities accuse Tornado Cash founders of money laundering for creating the platform. Specific… Read More

The Ethereum-based decentralized platform, Tornado Cash, has been at the center of controversy since US authorities targeted it. The case continues to evolve without positive development… Read More

Charlie Shrem, ex-CEO of Bitshrem, transitions from a crypto rebel to a compliance guru, helping others navigate regulatory complexities in the crypto space after his jail time. Charlie… Read More

To revist this article, visit My Profile, then View saved stories.To revist this article, visit My Profile, then View saved stories.Madeline AshbyThe Future of EntertainmentHollywood's AI Up… Read More

The legal battle for FTX founder Sam Bankman-Fried has taken a significant turn as the criminal charges against him have been split into two separate trials.  The former CEO now face… Read More

Sam Bankman-Fried. Source: a video screenshot, CNET Highlights / YouTubeThe founder of the now infamous FTX exchange, Sam Bankman-Fried, has allegedly used the $10 million he had sent to h… Read More

A long sentence is being sought by United States prosecutors for an executive in a crypto shadow banking case that has dragged on for five years. On April 18, U.S. District Attorney Damian… Read More

Apart from recently shutting down some banks, regulators closed a crypto firm allegedly conducting illegal businesses. Bitzlato and its founder felt the power of the US Department of Justi… Read More

Source: Adobe / Александр ПоташевSam Bankman-Fried, the disgraced founder of FTX, is current… Read More

The cryptocurrency industry has grown massively in the last few years to the extent that lawmakers and government watchdogs around the world are seriously concerned about its negative effect… Read More

After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. According to multiple repor… Read More

The Department of Justice has charged 21 people in an investigation into cryptocurrency money laundering that spanned multiple nations. The money was stolen from fraud victims through roman… Read More

The United States Department of Justice recently filed a lawsuit to recover $60 million that was imposed on Larry Harmon, the operator of a bitcoin mixing service targeted by U.S. law e… Read More

The U.S. Department of Justice seized millions in cryptocurrency from three terrorist groups who were using Bitcoin to fund their heinous activities. Overall, authorities seized over 300 cr… Read More

Key Takeaways In response to President Biden’s March 9, 2022 Government Order on digital belongings, the DOJ introduced the formation of a brand new community of prosecutors tasked… Read More