Arthur Hayes is a famous figure from the early days of Bitcoin, who co-founded the off-shore BitMEX exchange in 2014 before ...

President Donald Trump has issued a sweeping series of second-term pardons as part of his ongoing campaign against what he ...

He added that Trump’s pardon of three BitMEX founders ... Zhao pleaded guilty to a money laundering charge in November 2023 as part of a deal Binance reached with US authorities, which saw ...

During his first term, Trump granted clemency to 237 individuals, including Stephen Bannon, Charles Kushner, Lil Wayne and ...

Alex Mashinsky, the former CEO of Celsius, has been sentenced to 12 years in prison, setting the tempo for fraud prosecutions under Trump’s Department of Justice.

The biggest names in crypto and 15,000 of their biggest fans marked a new era of freedom at a madhouse of a conference this past week in Dubai called Token2049. Eric Trump showed up and promised to ...

In addition, he pardoned three founders of crypto exchange BitMEX as well as another executive at the company after pleading guilty to violating anti-money-laundering laws. When asked about his ...

As the Trump family's crypto ventures increase their wealth, the president's administration pauses a dozen federal crypto ...

These include Silk Road founder Ross Ulbricht and BitMEX’s co-founders as his administration brought on a more crypto-friendly regulatory environment. During the podcast, CZ also revealed he ...

Luxembourg Labels Crypto Firms High Risk for Money Laundering in 2025 Risk Report, highlighting VASPs’ vulnerabilities.

Garantex continues money laundering with Tornado Cash, despite sanctions and shutdown attempts, moving over $261,000 in ETH.