A firm has sued an ex-client in Manhattan federal court, claiming it is owed $1 million after recovering $5 million in stolen ...

By ALAN SUDERMAN. It’s one of crypto’s hottest trends: publicly traded companies buying bitcoin and then buying even more.. Related Articles. How to get your global career off the ground ...

Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to Russian-bank-linked clients.

DOJ: Crypto CEO masked Russian ties, funneled funds through NYC banks using Tether. Feds say $500M+ in stablecoins helped Russians buy banned U.S. tech via fake invoices. Gugnin faces 30 years per ...

NEW YORK, June 7, 2025 /PRNewswire/ -- Pomerantz LLP is investigating claims on behalf of investors of Meta Platforms, Inc. ("Meta" or the "Company") (NASDAQ: META). Such investors are advised ...

VanEck, 21Shares, and Canary Capital wrote a joint letter addressed to U.S. Securities and Exchange Commission Chairman Paul Atkins, in which they urged the SEC to revert to its "first-to-file ...

Gemini, the crypto firm founded by Cameron and Tyler Winklevoss, has confidentially filed for an IPO in the U.S. The filing follows the SEC’s decision to drop its investigation into Gemini, and ...

Crypto-tracing firm Chainalysis says the mysterious 300-bitcoin donation to the pardoned Silk Road creator appears to have come from someone associated with a different defunct black market: AlphaBay.