With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program ...

The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count ...

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

In addition, former employee Gregory Dwyer and an entity owning and operating the crypto exchange received full and ...

In the last few weeks, the Financial Crimes Enforcement Network (FinCEN) has circulated several instructions focusing on money services ...

President Trump has reportedly pardoned three BitMEX co-founders, marking a surprising move in crypto-related legal affairs.

Arthur Hayes, the former CEO of BitMEX, pleaded guilty to one count of violating the Bank Secrecy Act and was sentenced to ...

Trevor Milton, founder and former CEO of electric truck maker Nikola, revealed that Trump had pardoned him for his criminal ...