Jesse
Powell, the Co-Founder of the cryptocurrency exchange Kraken who stepped down
as CEO last year, recently faced an investigation by the Federal
Bureau of Investigation (FBI)....
A joint investigation by the FBI’s Money Laundering Squad and Internal Revenue Service-Criminal Investigations led to a 75-month prison sentence for 64-year-old Arizona...
Two US lawmakers
have asked the Department of Justice to look into whether Binance made false
representations to lawmakers earlier in March about its business dealings...
Sam Bankman-Fried – the former crypto executive behind popular digital currency trading platform FTX – has been charged with violating the Foreign Corrupt Practices...
Jeremy Hogan, a partner at Hogan & Hogan, has disclosed his crypto portfolio, revealing that the majority of his holdings, approximately 74.3%, are in...