Three Arrows Capital's claim against FTX has skyrocketed from $120 million to $1.53 billion. Sam Bankman-Fried claims FTX ...

The U.S. Bankruptcy Court approved 3AC's liquidators' expanded claim in FTX bankruptcy, increasing it to $1.53 billion.

Liquidators for defunct crypto hedge fund 3AC have the nod from a US bankruptcy court to increase their claim against FTX ...

The Trump family has allegedly been discussing a possible investment in the crypto exchange Binance—a deal that, especially ...

The Trump family’s World Liberty Financial has discussed a deal with the crypto company Binance, The Wall Street Journal and ...

The Bitcoin dream of a digital currency beyond state control has apparently led to blatant regulatory capture by a billionaire club. The US crypto reserve is a bad sign that might spell dangers we ...

A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML ...

The discussions for a stake in Binance’s U.S. arm come as founder Changpeng Zhao has pushed for the administration to pardon ...

India police arrested Garantex co-founder Aleksej Besciokov for alleged money laundering. The US seized Garantex domains and $28M in crypto.

Marcus Rowland Andrade, founder of a cryptocurrency called Anti-Money Laundering Bitcoin, orchestrated a multimillion dollar pump-and-dump scheme on investors in 2017, a 12-person San Francisco ...

Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian ...