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SafeMoon executives charged in US with fraud related to crypto token
An American flag waves outside the U.S. Department of Justice Building in Washington, U.S., December 15, 2020. REUTERS/Al Drago/File Photo...
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NY Attorney General sues crypto firms Gemini, DCG, Genesis for ‘fraud’
Representations of cryptocurrencies are seen in this illustration, August 10, 2022. REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsOct 19 (Reuters) -...
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Bankman-Fried’s lawyer says ‘crypto was not for everyone.’ FTX said the opposite.
Sam Bankman-Fried watches as his defense lawyer Mark Cohen makes his opening remark in Bankman-Fried's fraud trial over the collapse...
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Bankman-Fried trial poses biggest test to date for crypto’s top cop
NEW YORK, Sept 29 (Reuters) - Sam Bankman-Fried's upcoming trial on fraud charges marks a major test for a broader...
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FTX gets court approval to sell crypto assets
FTX logo is seen in this illustration taken March 31, 2023. REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsNEW YORK, Sept 13...
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Ex-OpenSea manager sentenced to 3 months in prison for NFT insider trading
The logo of non-fungible token (NFT) marketplace OpenSea is seen through a magnifying glass amid NFT items displayed on its...
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Founder of bankrupt crypto lender Celsius must face New York fraud lawsuit
Alex Mashinsky, founder and former CEO of bankrupt cryptocurrency lender Celsius Network, exits the Manhattan federal court in New York...
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Crypto ransom attacks rise in first half of 2023, Chainalysis says
LONDON, July 12 (Reuters) - Crypto crime fell overall in the first six months of 2023, but the volume of...
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Cybercriminals’ crypto platform ChipMixer seized in international operation
BRUSSELS, March 15 (Reuters) - International authorities have cracked down on the cryptocurrency platform ChipMixer, alleging it helped obscure the...
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Signature Bank’s closure had ‘nothing to do with crypto’ – New York regulator
March 14 (Reuters) - New York’s financial regulator said its decision to close Signature Bank (SBNY.O) had “nothing to do...
