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A former Goldman Sachs and JPMorgan executive has been indicted for allegedly gambling away investor funds, according to…

Do Kwon admits to wire fraud and conspiracy charges tied to TerraUSD collapse; sentencing set for Dec 11 amid high-profile crypto fraud case.

Terraform Labs co-founder Do Kwon may be preparing to change his plea in the high-profile US criminal case tied to the 2022 collapse of the Terra e...

Ripple and the SEC have ended their nearly four-year legal battle, prompting a 13% surge in XRP after both sides dropped their appeals on Thursday....

Jay Clayton has emphasized accountability after a New York jury convicted Tornado Cash developer Roman Storm for operating an unlicensed money-tran...

The post Roman Storm Convicted in Tornado Cash Case, Faces 5 Years In Prison appeared first on Coinpedia Fintech News On Wednesday, a Manhattan jur...

Bitcoin Magazine Tornado Cash Trial Concludes: Roman Storm Found Guilty of One of Three Counts Tornado Cash co-founder Roman Storm has been found ...

A multi-state, multi-million dollar investigation dubbed Operation Teller-to-Telegram just concluded with the arrest of several individuals who all...

The European Union is weighing whether to trigger its “Anti‑Coercion Instrument,” sometimes referred to as a “nuclear option,” as U.S. President Do...

The U.S. Department of Justice (DOJ) is charging a fashion tech CEO for allegedly defrauding investors of hundreds of millions of dollars by lying ...