charges

A New York man, Ilya “Dutch” Lichtenstein, has admitted to the 2016 Bitfinex hack while…

The United States Department of Justice is reportedly considering charging cryptocurrency exchange Binance with fraud,…

Semafor reports today that U.S. Department of Justice (DOJ) officials are deliberating potential fraud charges…

But federal prosecutors fear an indictment could trigger a run on deposits at Binance, causing…

Bankman-Fried is currently set to go on trial on Oct. 2 on seven different charges,…

Binance has moved to dismiss the charges filed against it and CEO Changpeng ‘CZ’ Zhao…

U.S. prosecutors have withdrawn political campaign financing charges against former FTX CEO Sam Bankman-Fried, according…

The U.S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with…

Blockchain security firm Quantamp is set to return $28 million raised in a 2017 initial…

A Tennessee husband and wife are facing charges over “Blessings of God Thru Crypto” —…