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Billionaire Tron Founder Justin Sun Faces SEC Lawsuit over Alleged Securities and Market Manipulation Offences

Billionaire Tron Founder Justin Sun Faces SEC Lawsuit over Alleged Securities and Market Manipulation Offences

The controversial crypto entrepreneur Justin Sun is facing a lawsuit from the US Securities and Exchange Commission (SEC) over a scheme to pay celebri...

U.S. Treasury and FinCEN Hit Crypto Exchange Bittrex With $53,000,000 in Fines for Two Offences

U.S. Treasury and FinCEN Hit Crypto Exchange Bittrex With $53,000,000 in Fines for Two Offences

Crypto exchange Bittrex is settling with the U.S. Treasury and the Financial Crimes Enforcement Network (FinCEN) to the tune of $53 million. According...

US DOJ Charges Former Coinbase Staff, 2 Others on Wire Fraud Offences

US DOJ Charges Former Coinbase Staff, 2 Others on Wire Fraud Offences

The United States Department of Justice has announced the charging of Ishan Wahi, a former Product Manager at Coinbase Exchange by Damian Williams, th...

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