The stock is down significantly so far in 2025 due to rising energy costs that impacted the company’s profitability. Higher ...

Discussions between the family’s World Liberty Financial and the world’s largest digital-asset exchange are said to include ...

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...

Ethereum (CRYPTO: ETH), the world's second-largest cryptocurrency, is now down significantly for the year after an absolutely ...

said crypto fraud activity grew 24% each year on average since 2020. Cryptocurrencies, most notably bitcoin, have soared in price and popularity over the past few years as investors chased banner ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...

Revenue in 2024 from crypto scams was ... Cryptocurrencies, most notably bitcoin, have soared in price and popularity over the past few years as investors chased banner returns and interest ...

Amid one of the most tumultuous weeks for trade policy and the financial markets since Donald Trump returned to the White ...

U.S. prosecutors alleged that Besciokov and Mira Serda knew that their crypto exchange was used for ... a total of 23,034,884.75 Tether and 35.57 Bitcoin on Binance (worth around $3 million ...

A New York-based ETF issuer joins the field with filings for 10 derivatives-powered products that hold crypto-exposed stocks, ...

President Donald Trump will soon head to Capitol Hill for perhaps the most consequential speech of his second term so far. He ...

The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S. legislation that went largely ignored for a decade: the Bank Secrecy Act. This law ...