Thane police have arrested two co-founders of cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, in connection with an all...

Under the deal, which has not been filed with the court and could still change, the charges would eventually be dropped if Ver complied wit...

The US government has cracked down on a North Korean fraud ring, indicting over a dozen individuals, including Zhenxing “Danny” Wang from N...

The US Justice Department says that between 2018 and 2024, when Andriunin was the firm's CEO, Gotbit provided market manipulation services ...

Bankman-Fried was found guilty of seven counts of fraud and conspiracy after jurors in Manhattan deliberated for less than five hours Thurs...

Onetime crypto poster child Sam Bankman-Fried was found guilty of defrauding customers of his now-bankrupt crypto exchange FTX, in a high-p...

The US authorities charged him with wire fraud, conspiracy to commit money laundering and conspiracy to misuse customer funds. He is also f...

The Joint Investigation Centre for Crypto Crimes will be manned by some 30 personnel from judicial, financial, tax and customs agencies, th...

Mashinsky was charged with seven criminal counts - including securities fraud, commodities fraud and wire fraud - according to an indictmen...

Alex Mashinsky was charged with seven criminal counts - including securities fraud, commodities fraud and wire fraud - while Celsius' forme...

Nikhil Wahi, accused of receiving insider trading information from his brother Ishan Wahi, a former project manager at crypto exchange Coin...

A 25-member national team has been formed to intensify vigil around the crypto sector in the US. The US Justice Department oversees digital...

Prosecutors and regulators contend that Bankman-Fried, 30, was at the centre of several illegal schemes to use customer and investor money ...

FTX and its sister trading house Alameda Research went bankrupt last month, dissolving a virtual trading business that had been valued by t...

"Every U.S. attorney is defined in the public eye by some of the biggest cases that they bring," said Harry Sandick, a partner at law firm ...

The Wahi brothers and Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading i...

The creators of the Frosties project could be looking at over 20 years in prison if they’re found guilty. The Frosties project was the firs...