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US and UK revolt forces Basel to rethink brutal crypto capital rules for banks
Basel’s toughest crypto rules are under review as the US, UK, and the EU diverge, with booming stablecoin adoption forcing a rethink of 1,250% capital charges, the group’s chair told the FT. дальше »
2025-11-20 13:16 | |
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US indicts crypto ATM operator in $10M money laundering scheme
United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering… дальше »
2025-11-20 11:35 | |
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Samourai Wallet founders risk five-year term after pleading guilty to laundering charges
Samourai Wallet founders could be looking at a five-year prison term as U.S. prosecutors have pushed for maximum sentencing for their alleged roles in operating a crypto mixing service used to launder hundreds of millions in illicit funds. A sentencing… дальше »
2025-11-4 11:25 | |
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World Liberty’s WLFI rallies 20% after Trump pardons Binance founder CZ
The United States President Donald Trump stirred the cryptocurrency landscape yesterday after pardoning Binance founder and former CEO Changpeng Zhao. Consequently, he forgave CZ for the AML charges that saw him serve a 4-month jail term starting April 2024. дальше »
2025-10-25 09:15 | |
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Trump pardons Binance founder Changpeng Zhao amid crypto controversy
President Donald Trump has issued a pardon to Changpeng Zhao, the co-founder of cryptocurrency exchange Binance, who had previously pleaded guilty to charges relating to inadequate anti-money-laundering controls, the White House confirmed Thursday. дальше »
2025-10-25 19:48 | |
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Trump pardons Binance founder Changpeng Zhao
President Donald Trump has pardoned Binance founder Changpeng Zhao, a White House official confirmed on Thursday. Zhao, a former chief executive officer of Binance, was charged and found guilty of money laundering charges and sentenced to four months in prison… дальше »
2025-10-24 19:18 | |
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FSA Japan to ban insider crypto trading in 2026
Japan’s FSA is preparing to introduce amendments to prevent insider trading in crypto markets. Violators could face increased fines and criminal charges. According to a report from Nikkei, Japan’s financial regulators at the FSA will introduce a series of law… дальше »
2025-10-16 09:55 | |
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Bitcoin Jesus Is Free from the DOJ – But at a Huge Cost
Roger Ver, dubbed Bitcoin Jesus, is set to pay $48 million in taxes to settle DOJ charges. His case marks a pivotal moment in the Trump administration’s ongoing rollback of crypto-related prosecutions. дальше »
2025-10-10 01:12 | |
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CZ news: Binance founder slams 'negative narratives' - What's going on?
Key Takeaways Why did CZ dismiss the FT report? CZ clarified that FT’s claims about YZi Labs and his past charges were incorrect. Did the FUD impact BNB? No, BNB market sentiment remained poThe post CZ news: Binance founder slams 'negative narratives' - What's going on? appeared first on AMBCrypto. дальше »
2025-9-24 20:00 | |
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BNB Chain eyes ultra-cheap fees as validators propose 50% gas reduction
Validators on BNB Chain are evaluating a new proposal to lower transaction fees and enhance block production. They plan to reduce gas charges by half, from the current 0. 1 Gwei to 0. 05 Gwei, and accelerate block intervals to 450 milliseconds from 750 milliseconds. дальше »
2025-9-24 09:10 | |
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Kaspa Analyst Explains Why Coinbase and Binance Still Haven’t Listed $KAS
Axel, a long-time Kaspa community member, wrote on X that Coinbase and Binance have yet to list Kaspa ($KAS) even though its technology is stronger than many layer-1 networks. He highlighted that Kaspa processes more transactions per second than Coinbase’s Base chain and charges lower fees than Binance’s BNB Chain. дальше »
2025-9-15 15:30 | |
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Justice for Roman Storm? - Why DoJ's new stance reignited debate
Key Takeaways The crypto community now wants the Roman Storm charges dropped after the latest DoJ remarks. Will the government fail to defend its verdict in the appeal? The U.S. government wThe post Justice for Roman Storm? - Why DoJ's new stance reignited debate appeared first on AMBCrypto. дальше »
2025-8-22 12:00 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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Crypto X divided on Do Kwon’s guilty plea
Do Kwon’s fall from crypto wunderkind to fraudster has recently reached its final act. The Terraform Labs co-founder, once hailed as a visionary, has pleaded guilty to charges tied to the $40 billion collapse of TerraUSD and Luna. As one… дальше »
2025-8-13 14:39 | |
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Do Kwon pleads guilty in $40B Terra/Luna fraud - Details
Key Takeaways Terraform Labs co-founder Do Kwon has agreed to plead guilty to wire fraud and conspiracy charges, securing a reduced 12-year sentence recommendation and over $19 million in penalties, The post Do Kwon pleads guilty in $40B Terra/Luna fraud - Details appeared first on AMBCrypto. дальше »
2025-8-13 11:45 | |
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Do Kwon pleads guilty on two charges, faces potential 12-year sentence
Do Kwon pleaded guilty to federal fraud charges in Manhattan court, with his sentencing set for Dec. 11. As Inner City Press reported on Aug. 12, Kwon admitted he orchestrated a cryptocurrency scheme that prosecutors allege caused over $40 billion in losses when LUNA and TerraUSD tokens collapsed in May 2022. дальше »
2025-8-12 22:28 | |
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Former Terraform Labs Boss Do Kwon Pleads Guilty to Conspiracy, Fraud Over $44B Crash
Terraform Labs co-founder Do Kwon admitted guilt on fraud and conspiracy charges related to the 2022 TerraUSD collapse that cost investors $45 billion. The post Former Terraform Labs Boss Do Kwon Pleads Guilty to Conspiracy, Fraud Over $44B Crash appeared first on Coinspeaker. дальше »
2025-8-12 21:37 | |
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Do Kwon may plead guilty to US fraud charges tied to Terra meltdown
Terraform Labs founder Do Kwon may change his plea in the US fraud case over TerraUSDs 2022 collapse, which erased $40B in value. The post Do Kwon may plead guilty to US fraud charges tied to Terra meltdown appeared first on Crypto Briefing. дальше »
2025-8-12 23:20 | |
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Paxos to pay $48.5 million in BUSD case settlement, Binance due diligence flagged
Paxos Trust Company has agreed to pay $48.5 million to settle charges brought by the New York Department of Financial Services (NYDFS) over compliance failures tied to its partnership with Binance. The regulator accused Paxos of not conducting adequate due diligence when it teamed up with the crypto exchange to issue Binance USD (BUSD), once […] дальше »
2025-8-8 19:29 | |
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Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment
After initially contesting the charges, an Arizona man has now pleaded guilty to defrauding victims out of $13 million through a crypto scheme involving fake AI trading bots and a fictitious government agency. дальше »
2025-7-30 09:30 | |
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'We’ve not identified Dragonfly as a target' - DoJ reverses course
Key Takeaways DOJ has backtracked on last week’s reports that it would bring charges against crypto VC Dragonfly for supporting Tornado Cash. The U.S. Department of Justice (DOJ) has claThe post 'We’ve not identified Dragonfly as a target' - DoJ reverses course appeared first on AMBCrypto. дальше »
2025-7-29 11:30 | |
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Tornado Cash fallout deepens: Dragonfly warns of ‘chilling effect’ on U.S. crypto
Key Takeaways Dragonfly co-founder Haseeb Qureshi has vowed to fight and stand by their investment in Tornado Cash as the DoJ mulls charges against the VC firm. The U.S. Department of JusticThe post Tornado Cash fallout deepens: Dragonfly warns of ‘chilling effect’ on U.S. crypto appeared first on AMBCrypto. дальше »
2025-7-27 11:00 | |
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DOJ leaves door open to charge VC partner in Tornado Cash case
A federal prosecutor let slip that the Department of Justice is still mulling charges against Dragonfly’s Tom Schmidt, before promptly asking the court to seal the comment. дальше »
2025-7-26 01:30 | |
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MEV bot exploit from MIT-educated brothers leads to $25m crypto fraud trial
A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U. дальше »
2025-7-24 12:32 | |
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DOJ, CFTC close Polymarket case months after FBI raid, no charges filed
Eight months after FBI agents stormed his Soho penthouse, Polymarket CEO Shayne Coplan has the last laugh. The DOJ and CFTC quietly dropped their probes with nothing to show, exposing the cracks in Washington’s crypto crackdown. On July 15, Bloomberg… дальше »
2025-7-16 21:09 | |
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Ben ‘BitBoy’ Armstrong faces six charges for harassing phone calls, released after arrest
The ongoing legal issues surrounding Ben Armstrong highlight the potential reputational risks and legal challenges for crypto influencers. The post Ben ‘BitBoy’ Armstrong faces six charges for harassing phone calls, released after arrest appeared first on Crypto Briefing. дальше »
2025-7-12 03:43 | |
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Russian-British dual national charged for sending crypto to fund pro-Russian militias in Ukraine
A Russian-British dual national was charged for sending cryptocurrency to pro-Russian militias in eastern Ukraine, breaching UK sanctions. A Russian-British dual citizen appeared before Westminster Magistrates’ Court in London on Tuesday, facing charges related to sending cryptocurrency to separatist militias… дальше »
2025-7-1 14:56 | |
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Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges
Gotbit founder Aleksei Andriunin was sentenced for his role in a market manipulation scheme, resulting in prison time, probation, and a $24 million forfeiture. The post Crypto Founder Sentenced to 8 Months in Prison on Wash Trading Charges appeared first on BeInCrypto. дальше »
2025-6-14 22:00 | |
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France brings charges against 25 in crypto kidnapping conspiracy
French prosecutors have formally charged 25 people, some as young as 16, in connection with a series of attempted kidnappings targeting crypto industry figures and their families. According to local media, the charges follow a string of high-profile abduction plots… дальше »
2025-6-2 09:21 | |
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US Investor Charged With Kidnapping And Torturing Italian Tourist For Weeks Over Bitcoin Password
A U.S. crypto investor is facing criminal charges after allegedly abducting an Italian man in Manhattan for weeks in a disturbing scheme to obtain access to his Bitcoin wallet. дальше »2025-5-27 21:14 | |
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Ex-SafeMoon CEO faces 45 years after being found guilty on all charges
Braden Karony, former CEO of SafeMoon, was found guilty of defrauding investors and using stolen funds to buy luxury homes and vehicles. A New York federal jury has found Braden John Karony, former CEO of SafeMoon, guilty on all counts… дальше »
2025-5-22 09:58 | |
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SEC charges Unicoin - $100M in alleged fraud exposed!
SEC charges Unicoin for misleading investors and falsely claiming $3 billion in sales. Over 5,000 investors were misled through aggressive, high-profile marketing campaigns. For yearThe post SEC charges Unicoin - $100M in alleged fraud exposed! appeared first on AMBCrypto. дальше »
2025-5-21 11:15 | |
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SEC charges Unicoin and top executives with $100M fraud over token offering
The U.S. Securities and Exchange Commission has filed a lawsuit against cryptocurrency firm Unicoin Inc. and several of its top executives, accusing them of defrauding investors out of more than $100 million through misleading and unregistered securities offerings. According to… дальше »
2025-5-21 08:59 | |
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Russian authorities detain Blum co-founder in criminal fraud case: report
The Zamoskvoretsky Court of Moscow initiated the arrest of a former Binance executive and co-founder of the Blum tap-to-earn app, Vladimir Smerkis, on fraud charges. According to Russian news site TASS, citing law enforcement agencies, the Zamoskvoretsky District Court granted… дальше »
2025-5-19 18:04 | |
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DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial
The U.S. Department of Justice has dropped a portion of the criminal case against Roman Storm, co-founder of the crypto mixer Tornado Cash, weeks ahead of his trial set for July 14. In a letter dated May 15, Acting U.S.… дальше »
2025-5-16 10:41 | |
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Florida teens accused of kidnapping man at gunpoint and stealing $4m in crypto
Three Florida teenagers are facing charges of kidnapping, robbery, and extortion after allegedly abducting a man at gunpoint and stealing $4 million in crypto and non-fungible tokens. According to local media, two of the suspects, both 16 years old from… дальше »
2025-5-12 11:52 | |
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Crypto.com doubles down on US operations by opening office in Washington D.C.
Crypto.com has opened an office in Washington D.C., capitalizing on a more favorable U.S. regulatory climate after the recent closure of SEC investigation without charges. As originally reported by Crypto in America, Singapore-based crypto exchange Crypto.com has doubled down on… дальше »
2025-5-8 15:46 | |
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US prosecutors seek more time to decide on dropping Samourai Wallet charges
Samourai Wallet co-founders and U.S. prosecutors have asked a federal judge to delay court proceedings as they weigh a possible dismissal of the case. In an April 28 letter to Judge Richard Berman, Samourai Wallet defense attorneys said they had… дальше »
2025-4-29 11:29 | |
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DeFi Education Fund urges Trump to “discontinue” DOJ’s Tornado Cash case against Roman Storm
The DeFi Education Fund, a research and advocacy organization, has petitioned the Trump administration to intervene in the prosecution of Roman Storm, the Tornado Cash co-founder facing criminal charges. дальше »
2025-4-29 09:34 | |
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SEC charges CEO with nearly $200m crypto fraud scheme
The Securities and Exchange Commission accused PGI Global’s CEO of orchestrating an international scheme that raised $198 million under false crypto exchange claims. The Securities and Exchange Commission has charged Ramil Palafox, CEO of PGI Global, with orchestrating a $198… дальше »
2025-4-23 11:34 | |
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