Judge Rejects RICO Claims in Lawsuit Over Pastor-Led Crypto Ponzi Scheme
Eddy Alexandre, who pleaded guilty to commodities fraud in 2023, is currently serving out a nine-year prison sentence
US Treasury Sanctions Alleged $800 Million North Korean IT Worker Fraud Operatio...
Six North Korean individuals and two entities were hit with U.S. sanctions over an alleged crypto-fueled fraud scheme targeting U....
CFTC Moves to Rein In Prediction Markets With Guidance, Rulemaking Review
Chairman Selig has issued a staff advisory amid a formal rulemaking process, as states and Congress close in.
Authorities Freeze $3.5M in Crypto as Europol, DOJ Disrupt ‘SocksEscort’ Proxy N...
Investigators said the service infected thousands of routers and enabled fraud including crypto account takeovers.
JPMorgan Sued for Allegedly Enabling $328 Million Crypto 'Ponzi Scheme'
The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto fraud.
Senate Overwhelmingly Passes CBDC Ban Attached to Bipartisan Housing Bill
The bill including a CBDC ban still faces a winding road to becoming law, due to obstacles in the House and at the White House.
Singapore Jails Man Over $6.9M SafeX Crypto Theft Case
Prosecutors said Zhang Xinghua helped move stolen funds through Tornado Cash after unauthorized access drained SafeX-linked wallet...
SEC, CFTC Strike Pact to Coordinate Crypto Rules and Oversight
The agencies have moved to coordinate oversight, in a bid to end years of regulatory overlap on the treatment of crypto.
Justin Sun Deal Complicates SEC's Crypto Stance, Legal Experts Say
The Trump SEC appears to contend a token connected to Sun was offered as a security. The admission could complicate the regulator’...
DOJ Seeks Forfeiture of $3.4M in USDT Tied to Ethereum Investment Scam
Federal prosecutors in Massachusetts have moved to forfeit 3.44 million USDT linked to an alleged text-based crypto investment fra...