For the purpose of doing more research into the troubled cryptocurrency lender Celsius and the company’s finances, Vermont has requested…
Fraud
The subcommittee on economic and consumer policy of the US House Oversight Committee asked answers from regulators on how they…
The creator of the defunct cryptocurrency company My Big Coin was found guilty on Thursday of defrauding investors by marketing…
The U.S. Commodities Regulator disclosed on Thursday it had filed civil charges against a South African man and his company…
The United States Department of Justice just revealed that the founders of crypto exchange, BitMEX, have pleaded guilty to violating…
Thodex, a Turkish cryptocurrency exchange may be facing a criminal investigation from the authorities as many of its users have…