With a large portion of the "money" flowing into digital asset markets recently coming from USDT, any regulatory action against...
Reginald Fowler has been embroiled in a legal battle for months over his involvement in the Crypto Capital/Bitfinex case.
New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by...
Nouriel Roubini is right about BTC, Tether and the criminal cartels that pump the prices of BTC while laundering out...
Fundamentals are the theme for Dr. Craig Wright and Ryan X. Charles in the "Theory of Bitcoin: White Paper" series.
Blockstream perpetuates the problems faced by Bitcoin knockoffs and then offers its own solution to those problems, while attempting to...
The central bank detailed a recent case in which its Huizhou City branch uncovered a cross-border online gambling operation that...
The six accused were allegedly part of a crime ring operating in U.S., Mexico, China, Belize, and Guatemala that launders...
Attorney General Letitia James’s request seeking a conference before the New York Supreme Court has now been granted.
The NYAG’s office claimed that it had failed to resolve the matter with the digital currency exchange, necessitating the latest...
The plaintiffs have failed to directly tie Bitfinex to the trading accounts accused of manipulation, according to the digital currency...
The suit points to a University of Texas study, which claims that Bitfinex may have used its Tether to buy...