For the second time in 24 hours, the US Securities and Exchange Commission has sued a major cryptocurrency exchange. Yesterday, the...
Crypto
Legal experts, though, say they’re skeptical of FTX’s chances. Marc Powers, adjunct professor of law at Florida International University, who...
As cryptocurrencies rise and fall, there’s one number that just keeps going up. Whenever somebody loses money to a crypto...
Bitfinex told OCCRP the analysis was “incomplete” and “incorrect” and that there was “evidence of negligence…on the part of other...
Despite that trend away from dark web fentanyl sales, four members of the US Congress this week reintroduced a bill...
Attorney General Letitia James proposed draft legislation on Friday aimed at better regulating New York’s cryptocurrency industry, arguing that the...
But with more crypto investors shifting to self-custody, both software and hardware wallet makers are trying to make their products...
Something needs to be done about crypto. In 2022, billions of dollars were lost to crypto bankruptcies and hundreds of millions...
For years, the giant cryptocurrency exchange Binance has had a reputation for dodging regulators and skirting financial rules, all without...
Before a new breed of cryptocurrency detectives helped bring him down, Ryan Felton marketed his crypto scheme with a grandiose...