Crypto Crime News

Adam Todd's indictment for not having an anti-money laundering (AML) program, a requirement of the Bank Secrecy Act, was announced by the US Attorney's Office on May 7 in federal court for the Southern District of Florida.

Binance CEO Richard Teng is demanding that Nigerian authorities release senior executive Tigran Gambarian, who has been detained for more than 70 days on money laundering charges.

There are different perspectives in the cryptocurrency community regarding the adoption of privacy tools.

The US Securities and Exchange Commission (SEC) is poised to take legal action against Robinhood's cryptocurrency business, signaling increased scrutiny of the digital asset market.

The US Department of Justice (DOJ) rocked the crypto world on May 3 with revelations of charges against former executives of Cred, a defunct crypto lending and investment company.

A lawsuit was recently filed against Coinbase and its CEO Brian Armstrong, alleging that investors were misled into buying securities and questioning the legality of Coinbase's business practices.

Bitfinex CTO Paolo Ardoino has responded to claims circulating on social media that the exchange was subject to a massive data breach, as hacking group FSOCIETY claimed on April 26.