AFL-CIO Sues Treasury Over Alleged Privacy Breach
The American Federation of Labor and Congress of Industrial Organizations (AFL-CIO) has filed a lawsuit against the U.S....
Braden John Karony, former CEO of SafeMoon, has requested a delay in his criminal trial, arguing that potential regulatory shifts under the Trump administration...
A U.S. federal court has imposed over $130 million in fines and restitution against the Brazilian founders of EmpiresX, a fraudulent cryptocurrency investment scheme...
The U.S. Securities and Exchange Commission (SEC) is reportedly reducing the size and scope of its 50-person crypto enforcement unit, according to a Feb....
Binance, the world’s largest cryptocurrency exchange, is once again facing legal trouble, this time from French authorities. Just as the company seemed to be...
Binance is facing increasing legal scrutiny worldwide, with France launching a fresh investigation into the exchange over alleged money laundering and tax fraud. The...
Antonia Perez Hernandez, a key promoter of the cryptocurrency Ponzi scheme Forcount, has been sentenced to 30 months in prison after pleading guilty to...
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...
Canada's Financial Transactions and Reports Analysis Centre (FINTRAC) has unveiled updated strategies to combat the laundering of proceeds from synthetic opioids, with a special...
