The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them.

Crypto exchange eXch said it will close down on May 1, after it learned that there is a “transatlantic operation” to prosecute the project for money laundering and terrorism.Some alleged that the ...

Sources in the know said the new policy is likely to provide relief to Azure Power – which had a contract (a build, operate ...

Under the Trump administration, federal authorities are declining to charge crypto firms with a range of offenses, raising ...

The DOJ has disbanded its crypto task force as the Trump administration shifts toward clearer, innovation-friendly ...

In case you had any doubts, the golden age of white-collar crime is upon us. The Justice Department announced on Monday that ...

The US DOJ ended its unit dedicated to crypto investigations and enforcement, according to a memo shared with its staff. US Deputy Attorney Todd Blanche issued the memo stating that the National ...

Trump is now liberated to abuse pardons in a way he was not during his first term because of the Supreme Court’s 2024 holding ...

BitMEX co-founder Arthur Hayes advices to invest in Bitcoin and gold as the US Dollar collapses with Trump' BTC reserve plans ...

President Donald Trump has officially granted grace to Arthur Hayes, co -founder of Bitmex, as well as to co -founders Samuel Reed and Benjamin Delo, employee Greg Dwyer and the mother company HDR ...

SINGAPORE: Singapore's small, open economy could be hit hard by a US-led global trade slowdown, analysts warned, even if the country may gain a relative advantage due to significantly higher ...

In what may be an American first, President Donald Trump pardoned a company sentenced to $100 million in fines for breaking ...