Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...

The U.S. regulator settled with bZx founders for $250,000 for illegal margined and leveraged commodity transactions, while also suing the...

An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...

Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...

A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...