alleged

The digital payments company co-founded by Jack Dorsey has settled with the New York state financial regulator amid alleged compliance issues with …

The U.S. Securities and Exchange Commission (SEC) is reportedly closing its investigation into social media influencer Haliey Welch over the alleged rug …

A mystery crypto exec, said to be in the midst of a $10 billion divorce battle, may have found an unlikely ally …

The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering …

A UK National Crime Agency officer has been charged with the alleged theft of 50 Bitcoin in 2017, then worth $77,000. Paul …

The House Committee on Oversight and Government Reform wants access to unredacted documents from the Federal Deposit Insurance Corporation (FDIC) to investigate …

The Securities and Exchange Commission (SEC) potentially dropping its Coinbase lawsuit could help boost sentiment for not only crypto tokens that were …

Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime, or Økokrim, has charged four men for their alleged involvement …

Federal Judge María Servini in Buenos Aires received a mandate Monday to investigate fraud allegations against Argentine President Javier Milei over his …

Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to skirt US sanctions. According …