Tag: Case

Bitcoin broke above US$72,000, with chart structure pointing to a measured-move target of US$90,000. Binance recorded US$2.7 billion in taker ...

The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called ...

U.S. prosecutors have moved forward with charges against a Maryland resident accused of carrying out two exploits that drained more ...

Regulatory pressure on the SEC has intensified after its decision to resolve the Justin Sun case came shortly before the ...

Vietnamese authorities have opened a wide fraud case tied to the ONUS crypto ecosystem after detaining several suspects and accusing ...

Irish authorities accessed a previously locked Bitcoin wallet containing 500 BTC tied to criminal proceeds. The wallet is part of ...

CoinDCX, an Indian cryptocurrency exchange backed by Coinbase, is embroiled in a fraud case involving its founders, Sumit Gupta and ...

JPMorgan faces a U.S. class action for allegedly enabling Goliath Ventures’ $328M crypto Ponzi via Chase accounts and exchange transfers. ...

A Miami federal court entered a multimillion-dollar default judgment after the defendant failed to participate in proceedings. The court allocated ...

Bitcoin recovered to $70,800 after a brief dip to $68,000, fueling a rally in crypto stocks led by Bullish and ...