Southern Utah man sentenced to 3 years in prison for crypto-linked wire fraud scheme
Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business that moved more than $5...
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The token is down nearly 7% on the week with the altcoins falling harder. Bitcoin and ether are both ending the second quarter in the red, a back-to-back l...
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Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business that moved more than $5...
Nexo has been fined $500,000 by California regulators for issuing thousands of unlicensed crypto-backed loans. The post California Fines Nexo $500K Over Un...
A senior New York prosecutor is urging state lawmakers to take a tougher stance on cryptocurrency crime, warning against regulatory gaps. The post New York...
Ripple has secured preliminary approval for an Electronic Money Institution (EMI) license from LuxembourgâEUR(TM)s financial regulator. The post Ripple Win...
Of the 90 crypto businesses registered in France without a MiCA license, 40% are not seeking the license, while 30% remain unresponsive as regulators warn...
Ukraine has blocked the Polymarket prediction platform and nearly 200 other unlicensed online gambling websites after regulators cited war-related betting...
A federal judge in Tennessee has temporarily blocked state regulators from taking enforcement action against Kalshi. The post Tennessee Judge Pauses State...
The Tornado Cash developer was found guilty of operating an unlicensed transmitter business in August and could still be retried on two counts on which a j...
The U.S. SenateâEUR(TM)s crypto market structure bill faces a critical markup vote next week, but unresolved divisions on ethics rules, DeFi oversight, sta...
The Southern District of New York liquidated $6.3 million in Bitcoin forfeited by Samourai Wallet developers on November 3, directly contradicting Executiv...
Russia's Ministry of Justice has unveiled criminal penalties for unregistered crypto mining, including prison sentences up to 5 years and fines reaching 2....
ALT5 Sigma appointed a new auditor that is currently barred from performing audits due to an expired firm license. The post Trump-Linked Crypto Firm ALT5 S...