Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

Some of the names under consideration for the SEC and other positions include Daniel Gallagher, a former SEC official now at ...

The alleged fraud was said to involve multiple defendants, including well-known cryptocurrency exchanges Binance and Bitkub.

The ex-FTX CEO is in prison for fraud, with a film about his story in the works ... Now the DOJ claims that Bankman-Fried ...

PayPal has integrated LayerZero with its USD stablecoin (PYUSD) for faster transfers between Ethereum and Solana.

USDT, commonly known as Tether, is a cryptocurrency often probed for use in money laundering, especially in Asian and ...

The incoming administration has explored new personnel and policy that can deliver on Trump’s campaign promise to turn the ...

It’s raining outside, but in room 238 of the federal courthouse it’s as dry as a lawbook. Except for my feet. My old boots ...

A staggering $73 million was illicitly funneled through fake crypto investments, dismantling the dreams of countless ...

As President-elect Donald Trump prepares for his return to office, his administration is set to embrace a more ...

Former Celsius Network CEO Alex Mashinsky faces ongoing legal challenges as a US federal court has denied his motion to ...