Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

Legal commentator Nancy Grace has called for the death penalty for those responsible for the disappearance of 84-year-old Nancy Guthrie, mo...

A US court sentenced cryptocurrency tycoon Do Kwon to 15 years in prison Thursday over fraud linked to his company's failure, which wiped o...

The Enforcement Directorate has frozen over Rs 2 crore in bank deposits after conducting multi-state searches on an individual accused of c...

Ross Ulbricht, founder of Silk Road, was convicted in 2015 for operating the online black market and sentenced to life imprisonment. He rec...

Heather Morgan who is pretty famously known as Razzlekhan and her husband Ilya Lichtenstein eventually gets sentenced to prison for near ab...

Sean Diddy Combs and cryptocurrency fraudster Sam Bankman-Fried are sharing a dormitory at Brooklyn's Metropolitan Detention Center. Diddy ...

Former Binance CEO Changpeng Zhao ('CZ'), 47, sentenced to four months in prison by U.S. District Judge Richard Jones in Seattle, becoming ...

Ex-Binance CEO Changpeng Zhao may receive an extended sentence for violating U.S. money-laundering laws. Prosecutors seek deterrence. Legal...

U.S. District Judge Lewis Kaplan handed down the sentence at a Manhattan court hearing after rejecting Bankman-Fried's claim that FTX custo...

Sam Bankman-Fried, 32, sentenced to 25 years for stealing $8 billion from FTX customers. Judge Kaplan rejected his no losses claim. Found g...

Bankman-Fried pleaded not guilty and is expected to appeal his conviction and sentence. He acknowledged making mistakes running FTX, but te...

Lawyers for FTX founder Sam Bankman-Fried on Tuesday suggested to a U.S. judge that sentence ranging between 63 and 78 months would be an a...

According to court documents, Banmeet Singh from Haldwani in Uttarakhand created vendor marketing sites on dark web marketplaces to sell co...

US District Judge Loretta Preska sentenced Ishan Wahi, 32, in Manhattan federal court after the defendant pleaded guilty in February to two...

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

On a year-to-date basis, bitcoin has risen 216 per cent to $12,155 on June 26 against $3843.52 on January 1.