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US busts alleged crypto money launderers for Sinaloa Cartel

The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.

Virginia man ‘trusted crypto scammer more than his own family’ before suicide

Dennis Jones committed suicide in March after handing over ‘everything he had’ to a crypto scammer posing as a love interest on Facebook.

The Federal Reserve found that Evolve engaged in unsafe and unsound banking practices surrounding some of its fintech partnerships.

Many people believe the US and Saudi Arabia signed a 50-year pact to sell oil for dollars. However, this never happened.

FTX debtors hope to start a second phase of their investigation, this time focusing more on the hole in the balance sheet at FTX US.