Michael Nadeau, founder of DeFi Research, noted that the pool's liquidity was drained by an MEV bot that front-ran the user's ...

A federal court has taken decisive action to shut down a phantom debt collection scheme, freezing its assets and temporarily ...

Abdikadir Ainashe Mohamud pleaded guilty to wire fraud on Thursday for his involvement in the Feeding Our Future fraud scheme ...

"USDC becomes the first and only global dollar stablecoin to become approved for use in Japan," wrote Circle CEO Jeremy Allaire. In Japan, regulatory changes in 2023 cleared the way for licensed ...

SBI VC Trade has received the approval it needs to set up a stablecoin service in the country starting this month.

Verdzekov and Che are expected to be arraigned Thursday afternoon in U.S. District Court in downtown Los Angeles. “As the indictment alleges, these defendants built a sophisticated fraud and money ...

Sutton on Wednesday pleaded guilty to a single count of mail fraud in U.S District Court for the Eastern District of North Carolina in Wilmington. He was represented by Myron Hill Jr. and Myron Hill ...

Drive Planning, LLC, accused by the U.S. Securities and Exchange Commission (SEC) of running a fraudulent investment scheme, ...

A New Jersey man was sentenced Friday in the Southern District Court of Ohio for his role in a 50-million-dollar fraud scheme. Ahmet Neidik of Fort Lee, New Jersey, ...

Thailand’s financial regulator the Securities and Exchange Commission (SEC) is expanding its list of approved cryptocurrencies with the two largest stablecoins, Tether's USDT and Circle's USDC ...