A federal court has ordered the recovery of over $2.3 million after a fraudulent digital asset scheme tricked investors with fake trading accounts and stole
Read more
Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims, and laundering funds for personal
Read more
Federal Court Bans My Big Coin Founder, Orders $7.6M Restitution
A Florida man must repay over $7.6 million after deceiving investors with a fake cryptocurrency, using their funds for luxury goods instead of promised assets.
Read more
Tornado Cash Developer Alexey Pertsev Walks Free
In a positive turn of events, the court released the 31-year-old developer and placed him under house arrest and electronic monitoring until his trial. Tornado
Read more
New Documentary Chronicles Roger Ver and His Ongoing Legal Battle
A new documentary exposes the high-stakes battle of Roger Ver, a libertarian crypto pioneer, as he confronts politically driven charges that epitomize the state’s assault
Read moreSEC files opening brief in its appeal against Ripple over XRP
The securities regulator wants an appeals court to rule that XRP tokens sold to retail investors were unregistered securities, the latest in its years-long case
Read more