Add Yahoo as a preferred source to see more of our stories on Google. Adam Iza, who investigators call the Crypto Godfather, was set to be sentenced this month in Los Angeles for tax evasion, wire ...

There's no benefit,” said CZ when asked if he thought Binance was complicit in letting Iran funding occur on its ...

Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims out of more than $650 million. Unsealed in the District of Puerto Rico, the ...

NEW YORK (AP) — South Korean cryptocurrency mogul Do Kwon pleaded guilty on Tuesday to two fraud charges arising from the $40 billion collapse of a cryptocurrency ecosystem that had promised investors ...

Chicago-area businessman Firas Isa, 36, was indicted for heading a $10-million money laundering conspiracy in which he ran proceeds through an unlicensed cryptocurrency exchange. Isa is the founder ...

Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail investors of more than $14m through an elaborate ...

The SEC claims thousands of investors were drawn in by “fictitious promises” that the crypto assets were backed by billions of dollars in real estate. Update May 21, 4:30 am UTC: This article has been ...