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Trader convicted in landmark $110M crypto fraud case

A federal jury in New York has convicted Avraham Eisenberg, a cryptocurrency trader, of fraud in connection with a $110m market manipulation case. This case...
Judges hammer on top of US flag.

Crypto exchanges ‘cannot have it both ways’ – US charges filed...

KuCoin has become the latest global cryptocurrency exchange to find itself in troubled waters. The company has found itself the subject of a US...
MGM Grand

MGM Grand & Cosmopolitan pay $7.45m to settle illegal betting AML...

Two Las Vegas casino resorts, the MGM Grand and The Cosmopolitan, will pay a combined settlement of $7.45m for violating AML requirements relating to...

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