The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

The US Securities and Exchange Commission has voluntarily dismissed its civil lawsuit against Binance, the world's largest ...

An alleged kidnapping in New York is the latest instance in which authorities say cryptocurrency-related crimes have involved ...

The U.S. Securities and Exchange Commission (SEC) on late Thursday formally dropped its lawsuit against Binance, ending one ...

TheStreet Roundtable’s Senior Editor Mehab Qureshi breaks down what Binance beating the SEC really means for crypto’s future, ...

Thai traders will lose access to Bybit, CoinEx, OKX, 1000X, and XT.com starting June 28, as per the Thai SEC's announcement.

Thailand SEC will block five unlicensed crypto exchanges including Bybit and OKX in a crackdown to curb money laundering.

The U.S. Securities and Exchange Commission on Thursday voluntarily dismissed its civil lawsuit against Binance, the world's ...

The dismissal of charges against Binance and its founder, Changpeng Zhao, is the Trump administration’s latest pullback in ...

The regulator filed a joint motion with the company Thursday to drop the case. The SEC had charged Binance and Zhao in 2023 with several securities violations, alleging the company operated ...

With crypto kidnappings on the rise and a Solana co-founder being doxxed, the industry is starting to question if KYC is ...

A Significant Shift in White Collar Criminal Enforcement - The Department of Justice (“DOJ”) has unveiled a comprehensive plan for its ...