Cryptocurrency money launderer Alexander Vinnik has returned to Russia, completing an exchange that freed schoolteacher and ...

“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...

Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.

The latest developments surrounding Binance, KuCoin, MicroStrategy and Ondo Finance headline this week’s Crypto Biz ...

BTC-e’s $9 billion fraud case highlights the DOJ’s crackdown on crypto crimes, sparking debate over regulatory enforcement and prisoner swaps.

The U.S. is expected to release Russian prisoner Alexander Vinnik, a cryptocurrency kingpin, in exchange for American Marc ...

Accused Russian money launderer Alexander Vinnik is being released from US custody in exchange for Marc Fogel, a Trump ...

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange, which said it ...

Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the United States, returned to Russia on ...

A 22-year-old Canadian hacker faces multiple federal charges for allegedly stealing $65 million through two separate ...

The volume of suspicious transaction reports relating to suspected money laundering and terrorist ... Reports from services who facilitate cryptocurrency transactions are driving the increase.

Alexander Vinnik, the Russian cryptocurrency expert known for operating BTC-e, returned to Russia following a prisoner swap involving American teacher Marc Fogel. Vinnik faced fraud charges in the U.S ...