fraud

On Monday, Arizona Governor Katie Hobbs vetoed two crypto-related bills aimed at expanding the state’s use of digital assets, while quietly signing …

The founder of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was initially arrested in …

The Economic and Financial Crimes Commission (EFCC) of Nigeria has declared Elie Bitar, a foreign national, wanted in connection with a massive …

Celsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role in the multibillion collapse of the former …

A Nigerian court has given the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest and detain six individuals allegedly involved …

In a sign of increasing regulatory scrutiny within South Korea, an appeals court has handed down a stiff seven-year prison sentence to …

Long Island resident Eugene William Austin Jr. has been sentenced to 18 years in prison for his role in a $12 million …

A push by the Trump-era Justice Department to scale back crypto enforcement has done little to deter federal prosecutors from pursuing Braden …

Healthcare technology firm Semler Scientific has reached a tentative settlement agreement with the U.S. Department of Justice (DOJ), disclosing in a Tuesday …

A New York judge ruled Friday that the majority of New York Attorney General Letitia James’ civil securities fraud suit against crypto …