FTX Digital Markets co-CEO Ryan Salame was the individual who first reported FTX to Bahmanian authorities, but he report...

The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services...

The anonymous informant revealed that DOJ officials met with FTX’s court-appointed overseers to discuss the scope of the...

More than 1,500 users with residences in Iran reportedly had accounts at Kraken as of June, while 149 users in Syria and...

The regulator also said in its view that certain crypto interest account providers were providing unregistered securitie...

The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may...

NFT creators and marketplaces have been targeted by the SEC for conducting illegal activity in a new wave of regulatory...

Polymarket is believed to have hired CTFC enforcement head James McDonald to handle the probe.

The Open Money Initiative is bringing insights from Venezuela to help crypto startups make better tools for people in di...