CFTC Charges North Carolina Man in $14M Fraud Scheme
A North Carolina man and his company are facing civil charges from the CFTC for operating a crypto and futures invest...
Which Crypto Coins To Hold Long Term
Learn how to identify crypto coins to hold long term based on fundamentals, use cases, and risk tolerance. Build a resilient, diversified portfolio with smart criteria.
28,040 articles
DOJ Poised to Drop Charges Against Accused in BitClub Case
The Department of Justice is considering dropping charges against accused in the BitClub crypto Ponzi scheme, a move ...
U.S. Sanctions Russian Firm Over Crypto-Funded Trade Secrets
The U.S. Treasury’s OFAC designated Operation Zero for allegedly financing the theft of trade secrets through cryptoc...
BitGo Brings OTC Prediction Market Access via Susquehanna
BitGo expands institutional access by enabling OTC entry to prediction markets through a new alliance with Susquehann...
Firefox's Redesign Gives Button to Kill AI in Your Browser
A new Firefox redesign adds an AI toggle that can turn off AI features with a click. For crypto enthusiasts and priva...
82-Year-Old Sending $7,000 Bitcoin: A Real Scam Warning
An elderly shopper nearly wired $7,000 in bitcoin to a scammer posing as Apple Support. A vigilant gas station clerk ...
Probe Reveals Document Detailing $5M Milei-Libra Link
A government inquiry surfaces a document detailing a $5 million deal connected to Milei's Libra promotion, raising qu...
Ripple Secures $200M Debt Facility for Margin Trading
Ripple Prime gains a $200 million asset-based debt facility to push broader margin lending for institutions, signalin...
More Come, Crypto Leaders Say After White House Talks
Crypto executives and bank regulators left Washington with a shared sense that the work is far from over. The third W...
Terraform Estate Sues Jane Street Over 2022 Collapse
The Terraform Estate has filed a lawsuit in New York against Jane Street, alleging the trading firm profited from pri...
Morgan Stanley Doubles Down on Crypto with Charter Bid
Morgan Stanley has filed for a de novo national trust bank charter to custody digital assets and provide staking serv...
Washington Man Sentenced Two Years for Diverting DeFi Funds
A Washington state former CFO received a two-year federal sentence after diverting $35 million from his employer into...
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