Criminal

A federal judge overseeing the case against Do Kwon has scheduled a Tuesday conference at which the Terraform Labs co-founder “may enter …

NEW YORK — Prosecutors told a federal judge in open court on Friday that they were considering criminally charging certain employees of crypto …

Hungary’s newly updated laws on cryptocurrency trading could have a negative impact on the domestic crypto market, according to the Blockchain Hungary …

The Russian founder of a cryptocurrency exchange shut down for allegedly processing illicit funds for criminals has turned to Donald Trump with …

In short The Swedish Minister of Justice has called on the authorities of the country the efforts to grab criminal profit, including …

In brief Elton John labels the UK government’s AI copyright proposal as a “theft” of creative work. Top artists, including Paul McCartney, …

China is currently deliberating on managing and dealing with the billions of dollars in cryptocurrency confiscated due to illicit activities. Though trading …

NEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s crypto unit and narrowing the scope of …

Russia is moving closer to selling Bitcoin confiscated during criminal investigations as officials work to create a legal structure for handling such …

Disgraced Terraform Labs co-founder Do Kwon will reportedly face trial in the US early next year. Bloomberg reports that New York District …