A citizen of Croatia and Serbia, suspected of establishing and managing the now-inoperative darknet marketplace Monopoly Market, has been indicted by...
Alexey Bilyuchenko, 43, and Aleksandr Verner, 29, both Russian nationals, have been charged by the U.S. Department of Justice in connection with the 2...
North Korea is back in the news when it comes to crypto. It appears the country just won’t go away and is still doing all it can to get its paws on il...
A former chief financial officer (CFO) was indicted on Wednesday after he allegedly funneled $35 million worth of his employer’s cash into a secret cr...
In the event of a conviction for wire fraud, Nevin Shetty could face up to 20 years in prison.
The indictment of 10 individuals associated with Terraform Labs, including co-fo...
According to U.S. prosecutors, Do Kwon, the cryptocurrency innovator responsible...