On February 3, 2025, the U.S. Attorney’s Office for the Eastern District of New York (EDNY) unsealed an indictment against...
A federal court in New York unsealed on Feb. 3 a five-count criminal indictment against Andean Medjedovic for allegedly exploiting...
Federal court records unsealed Monday in Baltimore detail what prosecutors described as a $1.89 billion cryptocurrency fraud scheme and charges...
BNB’s trading activity levelled off, indicating a wait-and-watch approach. Binance’s current situation was far from what FTX experienced last year....
The US Department of Justice unsealed its indictment against Binance on Tuesday. The indictment, originally filed on Nov. 14, was...
... crypto speculation “has saved countless Indians from crypto meltdown & losses.” The enforcement action against Binance came nearly a...
A congressional committee in Brazil recommended the indictment of Changpeng Zhao, chief executive officer of Binance, following a probe into...
A Brazilian congressional committee has recommended local law enforcement move to indict Binance CEO Changpeng “CZ” and three other Binance...
In a long-awaited decision involving the cryptocurrency “mixer” Tornado Cash, a U.S. district court on August 17, 2023, upheld the...
Coin Center is contesting the latest indictments against Tornado Cash. Peter Van Valkenburgh, research director at the non-profit blockchain advocacy...