Former Bitwise CEOs Jake Soberal and Irma Olguin, Jr. would face a hefty penalty of $250,000 and a 20-year jail...

Peter Kambolin would make trades using customer funds and then pick which accounts to assign the profits and losses, ensuring...

As terror ensues in Israel following the deadly attacks of the Palestinian group Hamas, a report sheds light on Binance's...

Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...

The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...