Manhattan Man Indicted by US Department of Justice for Fraudulent Activities Linked to $43 Million Fake Crypto Ponzi Scheme
The U.S. Department of Justice (DOJ) has recently revealed the indictment of a New York resident acc…
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Former CEO of Binance, Changpeng Zhao, Declares Intent to Retain Crypto Assets Passively Following Prison Sentence
Despite receiving a prison sentence for violating US law at Binance, the world’s largest digital ass…
DOJ Counters Motion to Dismiss by Tornado Cash Developer, Accuses Defendant of Deliberate Misdirection
The U.S. Department of Justice (DOJ) is resisting the attempts of a Tornado Cash founder to have his…
Report: Russian Authorities Implement New Restrictions on Cryptocurrency to Safeguard Ruble Against Replacement
Russia is reportedly set to implement a comprehensive ban on cryptocurrencies in September, accordin…
Phoenix and Wasabi Exit US Market Amid Crackdown on Self-Custody Wallets by Authorities
The creators of Bitcoin wallets Phoenix Wallet and Wasabi Wallet have made the decision to cease the…
Franklin Templeton, a Financial Giant, Introduces a New Ethereum ETF on DTCC
Franklin Templeton, a major player in the financial services industry, has officially listed its new…
Report: Executives of Crypto Exchange and 29 Others Charged with Operating $24,560,000 Fraud Scheme in Taiwan
Authorities in Taiwan are leveling accusations against executives of a cryptocurrency exchange and s…
Former Wells Fargo Executive Fined $40,000, Departs Banking Sector Following Accusations of Deceiving Customers and Fabricating Documents
A former senior manager at Wells Fargo has reached a settlement with the Office of the Comptroller o…
UK Police Granted Enhanced Authority to Confiscate Cryptocurrency Holdings from Suspects Sans Arrest
Law enforcement agencies in the United Kingdom (UK) now have the authority to seize cryptocurrency a…
Coinbase’s Chief Counsel Affirms Ethereum’s Commodity Status While Consensys Files Lawsuit Against SEC in Relation to ETH
Coinbase’s chief legal officer, Paul Grewal, has stated that Ethereum (ETH) should be considered a c…