Daren Li is looking at a maximum of 20 years in prison after pleading...
guilty
Nishad Singh has been sentenced to time served and three years of supervised release....
Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency...
On July 22, two of the five individuals who allegedly stole $8.4 million from...
Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by...
Misspelled memecoins referencing the U.S. first family surged after President Biden’s son was convicted...
Juan Tacuri, a major promoter of the cryptocurrency Ponzi scheme Forcount, later renamed Weltsys,...
Trader makes millions after PEPE price soars, a new gas model for Ethereum, and...
Alexey Pertsev, Tornado Cash developer, found guilty of laundering $1.2B in the Netherlands. Despite...
Samourai Wallet founders have been charged with money laundering and operating an unlicensed business....
