The U.S. Department of Justice (DOJ) has announced that Samuel Bankman-Fried, co-founder of collapsed cryptocurrency exchange FTX and its sister trading firm Alameda Research,...

“`htmlSam Bankman-Fried, the former crypto tycoon, received a 25-year prison term on Thursday for orchestrating a monumental fraud scheme, as adjudicated by U.S. courts.At...

A US judge has sentenced disgraced FTX founder Sam Bankman-Fried to 25 years in prison after the former crypto tycoon was convicted of fraud...

The U.S. Attorney's Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...

“`html(Bloomberg) — US legal authorities have formally indicted KuCoin, a top-ranking global cryptocurrency trading platform, along with its co-founders, for neglecting to adhere to...

The U.S. Attorney’s Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an...

Exchange News The DOJ alleged that they violated the Bank Secrecy Act. The allegations state that Kucoin aided in the transfer of up to $4 billion...