Browsing: cryptocurrency
US authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the…
Two brothers who studied at the Massachusetts Institute of Technology were arrested on Wednesday on US charges that they carried…
Sam Bankman-Fried has swapped crypto for a new kind of currency behind bars: bags of rice. The disgraced FTX founder…
Fallen cryptocurrency exchange FTX has raked in billions of dollars more than it needs to fully pay back customers who…
Retail trading platform Robinhood Markets said Monday it received an enforcement action notice from the Securities and Exchange Commission on May…
US prosecutors are examining financial transactions at Jack Dorsey’s Block, NBC News reported Wednesday, citing two people with direct knowledge of the…
An American-born cryptocurrency investor dubbed “Bitcoin Jesus” was charged with cheating Uncle Sam out of $48 million taxes, the Justice…
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US…
Former crypto kingpin Changpeng Zhao may soon share a cell with FTX fraudster Sam Bankman-Fried — and if the feds…
Investors in Sam Bankman-Fried’s bankrupt crypto firm FTX agreed to drop their claims against the convicted fraudster in exchange for…