The operator of AurumXchange, a virtual currency exchange, had been charged with five counts of money laundering and two ...

Former pardon attorney Liz Oyer says Americans lost out on restitution because President Donald Trump sidestepped the usual ...

A deal for a state-backed Emirati firm to use a Trump-affiliated digital coin was announced in a panel that included the ...

Not only is Trump a major crypto dealer — he is also the industry’s top policy maker, The New York Times noted.

A progressive watchdog organization on Wednesday urged key congressional committees to investigate U.S. President Donald ...

U.S. federal prosecutors and lawyers for the founders of Samourai Wallet have jointly requested an extension for their ...

World Liberty Financial has eviscerated the boundary between private enterprise and government policy in ways without ...

The co-founders are each facing up to 25 years in prison for alleged money laundering and unlicensed money transmitting.

Federal prosecutors called Mashinsky the architect of a "years-long campaign of lies and self-dealing" that left customers ...

The former CEO of the collapsed cryptocurrency company Celsius Network, may face up to 20 years in prison if the U.S.

The DOJ seeks 20-year sentence for Celsius founder Alex Mashinsky over fraud, deception, and misappropriation of $48M in investor funds.

Opinion: Morrison Cohen attorneys discuss key AI criminal enforcement areas that need awareness from the Department of ...