The FBI has arrested a former Olympian accused of running a global drug operation and using cryptocurrency to launder millions in illicit proceeds, exposing a high-profile link between elite sport, narcotics, and digital finance.
A former cryptocurrency exchange employee has been sentenced to four years in prison for illegally selling confidential trading information, highlighting ongoing concerns over insider abuse and security in digital asset markets.
A 22-year-old has pleaded guilty in a $263 million Bitcoin and crypto scheme, admitting to orchestrating a large-scale fraud that duped investors and laundered digital assets across multiple platforms.
Trump doubled down on his pledge to make the U.S. a crypto leader in a wide‑ranging “60 Minutes” interview, defending his pardon of Binance founder CZ as a blow for financial innovation despite mounting regulatory concerns.
US judge has asked prosecutors to clarify the nature and scope of foreign charges against crypto founder Do Kwon, seeking detail on alleged offenses and extradition implications as proceedings continue.
Coinbase asks the U.S. Department of Justice to step in and block overlapping state enforcement actions, urging federal coordination to ensure consistent crypto regulation and legal clarity.
Roman Storm, a developer associated with Tornado Cash, will not testify in his defense, according to his legal team. The decision comes as the case highlights tensions between cryptocurrency innovation and regulatory scrutiny.
In a significant development, the BlockFi bankruptcy administrator and the Department of Justice have reached an agreement to dismiss a $35 million lawsuit. This decision marks a pivotal moment in BlockFi’s restructuring process amid ongoing financial challenges.
The Department of Justice has charged 12 individuals involved in a $263 million cryptocurrency theft tied to Genesis Creditor. This extensive operation highlights growing concerns over security and regulatory oversight in the crypto industry.
A U.S. man faces significant prison time for sending cryptocurrency to ISIS, with a potential sentence extending until he turns 65. This case underscores the growing concern over the use of digital currencies in financing terrorism and poses challenges for regulators.