A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing.
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered.
The exchange said it helped British police bust a cybercriminal who sold phishing tools that resulted in the theft of millions of pounds.
Two Canadian nationals posed as HitBTC customer service representatives in order to steal a user's login credentials.
Since launching a sweeping investigation of the crypto industry, the Texas State Securities Board has filed 24 administrative orders.
Prosecutors have filed a complaint against the infamous crypto exchange BTC-e calling a haven for crime.
Nearly 2.7 trillion won (US$2.3 billion) have been lost to cryptocurrency crimes in the last two years, not including exchange hacks.
The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets.
In total, authorities seized 20 kilograms of MDMA, over seven kilograms of Ketamine, over 10,000 Xanax pills, and more than $100,000 in cash.
The SEC filed fresh fraud charges against Longfin Corp. on Wednesday, alleging the company falsified its accounting. Longfin's stock price jumped…