Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail investors of more than $14m through an elaborate ...

Chicago-area businessman Firas Isa, 36, was indicted for heading a $10-million money laundering conspiracy in which he ran proceeds through an unlicensed cryptocurrency exchange. Isa is the founder ...

WASHINGTON -- Crypto.com was under siege. For more than a year, the firm had been investigated by former President Joe Biden's Democratic administration, part of an aggressive push to regulate the ...

The fraudsters behind unregistered, supposed cryptocurrency asset platforms used WhatsApp groups to entice retail investors into a scheme netting them $14 million, the Securities and Exchange ...