The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles might be irked, if he were alive today, by the many criminal opportunists who ...

This article discusses crypto enforcement trends. In the first weeks of the Trump Administration, commentators have heralded ...

Behrouz Parsarad is accused of operating the dark web site Nemesis, which processed more than 400,000 orders for drugs, fake ...

You may want to think twice before trusting that friendly text from a “wrong number.”The US Secret Service has seized a new web domain linked to a cryptocurrency scam known as “pig butchering,” a ...

The crypto market is experiencing yet another period of volatility, with key assets facing challenges in maintaining their ...

Consumers and investors face a perilous environment as the administration rolls back regulations, guts enforcement and pulls ...

Opinion: Eversheds Sutherland attorneys Michael Bahar, Mary Jane Wilson-Bilik, and Alexander Fuchs warn companies that ...

Crypto exchange OKX is expanding in the US just weeks after agreeing to pay half a billion dollars to settle charges brought ...

Seychelles-based OKX cryptocurrency exchange announced on Wednesday that it is officially launching in the United States (US). The third leading spot exchange platform with a daily traded volume above ...

Treasury’s move to shift prosecutorial resources away from crypto may please the industry. But the decision could prove harmful down the line, says Yoav Keren, CEO and Co-founder of BrandShield.

A new DOJ policy directs prosecutors to focus on crypto fraud and use of digital assets to facilitate other crimes. On April 7, 2025, Deputy ...