The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
SEC's public disclosure revealed that the two Astrazion firms were "engaged in investment-taking activities without the required license or registration...
With the current FTX collapse, Bitcoin influencer Joshua Henslee shared his thoughts on the state of the digital currency markets...
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...
Twitter account Crypto Vinco reported that the latest paperwork filed by Celsius in its bankruptcy proceedings revealed the names, dates,...
SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...
Gabriel Edelman faces a lengthy prison term as he stands trial on charges of misappropriating funds and tricking investors into...
A network designed to boost cybersecurity has been set up as the digital asset industry grapples with rising rate of...
The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...