LONDON, Nov 16 (Reuters) – A British man wanted in the U.S. on money laundering and wire fraud charges linked to the fake cryptocurrency OneCoin on...
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FTX logo is seen in this illustration taken March 31, 2023. REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing Rights NEW YORK, Sept 13 (Reuters) – Bankrupt crypto exchange...
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NEW YORK, July 27 (Reuters) – The decision by U.S. prosecutors on Wednesday to drop a campaign finance charge against Sam Bankman-Fried may keep his trial...
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NEW YORK, July 21 (Reuters) – An American couple accused of laundering $4.5 billion in cryptocurrency stolen from the 2016 hacking of virtual currency exchange Bitfinex...
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[1/3] Former U.S. President and Republican presidential candidate Donald Trump gestures during a campaign event in Manchester, New Hampshire, U.S., April 27, 2023. REUTERS/Brian Snyder June...
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June 8 (Reuters) – Former U.S. President Donald Trump has been indicted by a federal grand jury for retaining classified government documents and obstruction of justice,...
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After the sudden collapse of prime crypto trade FTX, which was presumed to be “doing issues proper,” regulators are trying more durable at whether or not...
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NEW YORK, Feb 22 (Reuters) – CoinEx was sued on Wednesday by New York Legal professional Normal Letitia James, who accused the cryptocurrency change of transacting...
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WASHINGTON, Jan 4 (Reuters) – U.S.-based cryptocurrency alternate Coinbase International Inc (COIN.O) has reached a $100 million settlement with New York’s Division of Monetary Companies (DFS),...
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NEW YORK, Dec 28 (Reuters) – Sam Bankman-Fried is predicted to enter a plea subsequent week to legal expenses he defrauded traders and looted billions of...
