A lawsuit against Coinbase concerns allegations under the Sherman Act of attempted monopolization of...
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Payeer was fined approximately $10 million after it allegedly allowed transfers to sanctioned banks....
The Commodity Futures Trading Commission (CFTC) has fined crypto trading firm FalconX a total...
The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay...
SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered...
A federal judge has sentenced former OpenSea product manager Nathaniel Chastain to three months...
Binance CEO said more companies would be affected by the collapse of the FTX...
EthereumMax has been pushed into the spotlight after Kim Kardashian was penalized by the...
The crypto division of the popular trading app Robinhood has been fined $30 million...