The Vermont Department of Financial Regulation rescinded its show cause order against Coinbase, effectively ending its investigation into whether the crypto exchange’s staking services violated the state’s securities […]
Feds Bust Crypto Kingpins in Billion-Dollar Russian Laundering Scheme
The U.S. Department of Justice announced Friday that it charged two administrations with operating a multibillion-dollar cryptocurrency money laundering service as part of a coordinated action with Germany […]
Lil Durk Ordered Quando Rondo’s Murder, Planned to Flee Country: Feds
Lil Durk ordered his OTF associates to murder rapper Quando Rondo in a failed 2022 shooting, according to criminal charges unsealed by federal prosecutors on Friday (Oct. 25) […]
Diddy Lawyers Accuse Feds of Leaking Evidence, Including Cassie Video
Attorneys for Sean “Diddy” Combs are demanding an investigation into whether federal authorities leaked evidence of the racketeering and sex trafficking case to the media, including the infamous […]
Feds Accuse Man of $10M Song Scam
A North Carolina musician has been indicted by federal prosecutors over allegations that he used AI to help create “hundreds of thousands” of songs and then used the […]
‘Follow the Money’: Feds Close Case Against Michael Lynch in HP Fraud Trial
Autonomy CEO Michael Lynch “had more than $500 million reasons to lie to HP” when he sold the U.K. company to the Silicon Valley giant in 2011, federal […]