Sam Bankman-Fried pressed in court over past comments
As inconsistencies were put to him, the former crypto boss tried to distance himself from some decisions.
2023-11-01 05:50
Will Sam Bankman-Fried take the stand to save himself?
A long prison sentence hangs over him so the former crypto tycoon may take a gamble and testify.
2023-10-17 06:47
JPEX: Hong Kong investigates influencer-backed crypto exchange
About 2,000 investors lost money on the JPEX platform which was advertised on Hong Kong's metro.
2023-09-22 08:48
Thodex cryptocurrency boss jailed for 11,196 years in Turkey for fraud
Faruk Fatih Ozer was found guilty of defrauding millions of dollars from investors in his collapsed Thodex platform.
2023-09-08 21:58
'This isn't some random dude with a duffel bag': To catch fentanyl traffickers, feds dig into crypto markets
The Biden administration has intensified its focus on tracing cryptocurrency payments that some of the most dangerous Mexican drug cartels use to buy fentanyl ingredients from Chinese chemical companies, the latest step in a renewed attempt to crack down on the multibillion-dollar fentanyl trade that kills thousands of Americans each year.
2023-08-05 19:20
Global rules leave crypto firms with no place to hide, says G20 watchdog
By Huw Jones LONDON Globally agreed rules leave crypto firms with no option but to introduce basic safeguards
2023-07-17 15:29
TerraUSD: South Korea 'cryptocrash king' Do Kwon jailed
The collapse of the terraUSD stablecoin and the associated Luna token rocked cryptocurrency markets.
2023-06-20 10:18
Is the US trying to kill crypto?
The digital asset industry, already in turmoil, now faces a full-fledged battle with regulators.
2023-06-15 07:20
US steps up crackdown on crypto with lawsuits against Coinbase, Binance
By Jonathan Stempel, Hannah Lang and John McCrank NEW YORK The top U.S. securities regulator sued cryptocurrency platform
2023-06-07 07:28