The rise and fall of KuCoin
Warrants are out for the arrest of the KuCoin co-founders — a spectacular bookend to the story of the world’s once-fourth-largest exchange.
Results for Crypto, Spotlight, US
97 stories, newest first
Sam Bankman-Fried is sentenced to 25 years — but now what?
There’s little legal wiggle room for Bankman-Fried and while he may present specific arguments, the odds of them succeeding are pretty low.
Sam Bankman-Fried sentenced to 25 years in prison
Bankman-Fried's sentence comes after he was found guilty of wire fraud, conspiracy to commit fraud, and money laundering conspiracy.
Did Binance ex-chief CZ really come to the US voluntarily?
CZ’s guilty plea and trip to surrender to the US Justice Department was widely publicized as voluntarily cooperative. But was it?
Deltec, SBF-linked billionaire Joe Lewis set for guilty plea to insider trading
Joe Lewis, who owned football club Tottenham Hotspur, was charged with offenses including securities fraud and making false statements.
Opinion: Has the SEC outlived its purpose?
The SEC needs to remember what its purpose is and its people shouldn't just see it as a way to further their careers or settle grudges.
Tether rarely minded law enforcement, now it suddenly does
A few weeks after US Secret Service and FBI agents began surveilling USDT wallets, Tether announced “voluntary” sanctions compliance.
Binance invested heavily in lobbying before guilty plea
Binance significantly increased its spending on lobbying in the lead-up to its plea deal with the US government.
Tether gives FBI peek behind the curtain
Tether shared that it's deepening its ties with the FBI and the Secret Service, onboarding them to its platform.
The company that created Moonstone Bank is no more
Moonstone owner FBH's failure to file an annual report in Washington state means it could only be a matter of weeks before it's struck off.