Browsing: case

A Russian cybercriminal, Deniss Zolotarjovs, has been charged in the U.S. with crimes related to his involvement in a cybercrime…

A Rhode Island resident has pleaded guilty to money laundering conspiracy linked to an international drug trafficking ring. The operation…

An Australian court ruled in favor of the securities regulator that Kraken’s local operator contravened a rule regarding its margin…

The SEC aggressively opposed Richard Heart’s attempt to dismiss a $1 billion fraud case, arguing that his widespread promotion of…

In a surprising move, the FBI has decided to use NFTs to return $1.14 million to victims of the CluCoin…

By Anna Ringstrom and Julie Steenhuysen STOCKHOLM/CHICAGO (Reuters) – Global health officials on Thursday confirmed an infection with a new…

Johnny Ng, a Hong Kong lawmaker, has called on the Hong Kong government to look into regulating decentralized autonomous organizations…

ETH bears believe that low fees, L2 fragmentation, and competition from BTC and SOL could dent price prospects.  However, ETH…

Ripple’s chief legal officer says he wouldn’t be surprised if the U.S. Securities and Exchange Commission (SEC) does appeal the…

Taiwan’s Ministry of Justice and Binance crack a NT$200M crypto laundering ring, showcasing the power of public-private partnerships. Binance’s blockchain…