Manhattan DA Pushes Criminal Penalties for Unlicensed Crypto Operators
The CRYPTO Act would criminalize unlicensed crypto businesses, with penalties escalating to felony charges and up to 15 years in prison....
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The CRYPTO Act would criminalize unlicensed crypto businesses, with penalties escalating to felony charges and up to 15 years in prison....
Manhattan DA Alvin Bragg is demanding criminal penalties for crypto scams, including one that have drained elderly New Yorkers' life savings....
The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution....
A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop....
Law enforcement seized $200,000 belonging to a Massachusetts victim who wired more than $500,000 into a suspected fake crypto trading platform....
Former NYC Mayor Eric Adams has come under fire after his new cryptocurrency token crashed just hours following its launch on Monday. As reported by CoinDesk , Adams' "NYC Token" hit a $580 million ma...
The target of the botched 2024 attack was Lithuanian company TVC Solutions and mobile radio stations the firm manufactures for Ukrainian armed forces, according to prosecutors....
The apparent shutdown follows years of scrutiny over one of crypto’s largest fraud marketplaces....