US prosecutors abandon OpenSea insider trading case
The Justice Department will drop its case against Nathaniel Chastain, a former OpenSea manager who successfully appealed a wire fraud and money laundering conviction....
The Justice Department will drop its case against Nathaniel Chastain, a former OpenSea manager who successfully appealed a wire fraud and money laundering conviction....
Memecoin trading volume briefly spiked to $5.6 billion on Monday, with analysts suggesting speculative momentum for memecoins may have now cooled....
The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime....
Blockchain data showed that stolen Bitcoin was bridged to Ethereum, fragmented into multiple wallets and later routed into the crypto mixer....
Selling the Bitcoin would have violated President Donald Trump’s Executive Order 14233, which mandates that any Bitcoin obtained through criminal or civil forfeiture “shall not be sold.”...
Three House Democrats warned that leaving the SEC's case against the Tron founder unresolved could ”undermine investors’ confidence” in the financial regulator....
The price of Bitcoin plunged to $0 on Paradex's perps exchange, leading to a liquidation cascade that required a chain rollback....
The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution....
The financial services firm lays out a pretty straightforward bull case for Bitcoin as it matures—will it come to fruition?...
The submissions add to mounting pressure on regulators as Coinbase CEO Brian Armstrong calls for compromise to pass market structure legislation....
Franklin Templeton is amending institutional money market funds to support stablecoin reserves and onchain cash use without launching new crypto-native products....
The American Bankers Association’s fight over stablecoin yields has become its top priority as Congress looks to pass crypto market structure legislation before the midterms....
The filing with the US SEC seeks to eliminate contract caps on crypto ETF options, a change Nasdaq argues would address unequal treatment in derivatives markets....
Crypto majors are very green with Bitcoin making a new another 2-month high; BTC +2% at $96,7500; ETH +2% at $3,360, SOL even at $145; XRP -1% to $2.11. DCR (+30%), DASH (+10%), ICP (+10%) and ZEC (+7...
FTX exec Caroline Ellison has been released from prison. Michael M. Santiago/Getty Images Caroline Ellison, the exec involved in the FTX scandal, has been released from federal custody. The former Ala...