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

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

JENNER coin spikes 90% amid a lawsuit accusing Caitlyn Jenner of misleading investors and questionable crypto promotion practices.

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

The world of digital currencies has change quickly over the last decade. From Bitcoin’s meteoric rise to Ethereum’s smart ...

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

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 ...

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 ...

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

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

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

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 ...