agreed to step down as CEO and pay $200 million in fines. Following a multiyear investigation, US authorities in November ...

The U.S. arm of the world's largest crypto exchange is suspending transactions in U.S. dollars in response to a SEC lawsuit. With the U.S. Securities and Exchange Commission (SEC) cracking down on ...

In a verified complaint for forfeiture in Rem filed at United States District Court, District of Massachusetts in Civil No.: 25-CV-XXXXX-XX between United States of America as plaintiff Vs 7. ...