U.S. Senators Elizabeth Warren and Bill Cassidy are committed to ensuring that Congress and the Administration have the tools necessary to end CSAM and hold those involved with its distribution accountable.
In a...
The SEC filed the lawsuit due to well-founded suspicions of financial misconduct by Geosyn.
The United States Securities and Exchange Commission (SEC) has filed a lawsuit against crypto mining company Geosyn and its...
The Treasury implements AI to improve the supervision of cryptocurrency transactions. The draft Form 1099-DA represents an important step in the implementation of crypto taxation. A House of Representatives committee is investigating the IRS's use of...
Igbara perpetrated multiple fraud schemes and defrauded investors of at least $8 million.
Jebara Igbara, also known as "Jay Mazini", who claimed to be a Crypto on Instagram, was sentenced by US District...
Among his main expectations are a reduction in volatility, an increase in portfolio participation and a target price of more than $250,000.
Matt Hougan, chief investment officer at Bitwise, has shared his predictions...
The Binance executive had allegedly escaped on March 22 while in custody in Nigeria.
Nadeem Anjarwalla, a British and Kenyan citizen who works for the Binance cryptocurrency exchange, was arrested in Kenya after...
In a recent tweet, Schiff noted that Bitcoin is trading below 27 ounces of gold and is down more than 27% from its high two and a half years ago.
Well-known Bitcoin critic...
Shakeeb Ahmed, former Amazon engineer, was sentenced to 3 years for hacking DeFi protocols. Ahmed exploited smart contracts, causing an exchange to close after draining funds. The court sentenced him to forfeit $12.3 million and pay...
Anthony Scaramucci, founder and managing partner of SkyBridge Capital, provided a comprehensive overview of Bitcoin's growth potential, Sam Bankman-Fried’s sentencing, and the future of the cryptocurrency space, during his appearance on CNBC's “Closing Bell” on April...
Irina Dilkinska sentenced to 4 years for her participation in the OneCoin scam, a major cryptocurrency fraud case. Dilkinska admitted to aiding money laundering and wire fraud within OneCoin, a pyramid scheme. The founders of OneCoin...
