Binance CEO Richard Teng said he expects Trump’s “pro-crypto” legislation in the U.S. to spur regulators in other parts of ...

The firm agreed to pay a financial penalty of £300,000 as well as an addition £62,000 to cover legal costs incurred by the Solicitors Regulation Authority.

A federal jury in San Francisco returned a guilty verdict for Rowland Marcus Andrade, the founder and CEO of NAC Foundation ...

Marcus Rowland Andrade, founder of a cryptocurrency called Anti-Money Laundering Bitcoin, orchestrated a multimillion dollar pump-and-dump scheme on investors in 2017, a 12-person San Francisco ...

The office was alerted to the development in a Feb. 28 letter saying the investigation has been closed. It did not provide any findings or say whether any criminal charges will be filed.

San Francisco, California-- (Newsfile Corp. - March 12, 2025) - Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square ...

This milestone not only demonstrates the strategic vision of ELTFV Exchange for expanding into global markets but also reflects the strong commitment of the platform to safeguarding user rights and ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

Star received a bailout offer in the form of a refinancing proposal with potential to provide debt funding of up to A$940 ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...

The Department of Justice said on Saturday that it has secured at least seven convictions in its ongoing efforts to combat ...