The parents of former FTX CEO Sam Bankman-Fried (SBF) are reportedly exploring the possibility of securing a presidential pardon for their son, who was sentenced to 25 years in prison last March.…
Binance is facing increasing legal scrutiny worldwide, with France launching a fresh investigation into the exchange over alleged money laundering and tax fraud. The cryptocurrency giant denies the claims, calling them a…
Coinbase has secured regulatory approval in Argentina, allowing it to expand its services and offer transactions in Argentine pesos. The approval marks a significant step for the crypto exchange, which has operated…
Antonia Perez Hernandez, a key promoter of the cryptocurrency Ponzi scheme Forcount, has been sentenced to 30 months in prison after pleading guilty to conspiracy to commit wire fraud. The sentencing comes…
Crypto exchange KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeitures as part of a settlement with the US government. The deal…
ZachXBT, a well-known crypto detective celebrated for exposing scams and helping recover millions in stolen assets, has found himself facing accusations of orchestrating a rug pull. The claims surfaced after he withdrew…
North Dakota lawmakers are debating House Bill 1447, which seeks to limit cryptocurrency ATM transactions and implement stricter regulations to protect residents from scams. The proposed legislation comes in response to rising…
United Arab Emirates-based crypto services firm CLS Global has pleaded guilty to charges of market manipulation and wire fraud after assisting in the fraudulent trading of a cryptocurrency token created by the…
Mark Uyeda, a member of the U.S. Securities and Exchange Commission (SEC), has been appointed acting chair of the regulatory agency as of January 20. The announcement came from President Donald Trump,…
Coinbase, one of the world’s leading cryptocurrency exchanges, has reintroduced Bitcoin-backed loans for U.S. customers. This new offering allows users to borrow funds by leveraging their Bitcoin holdings, signaling Coinbase’s renewed focus…
You are all caught up.
