As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...

Binance and the U.S. Securities and Exchange Commission have asked a federal judge to stay the regulator's lawsuit against the crypto exchange, according to a court filing, citing the potential impact ...

The U.S. Securities and Exchange Commission is seeking to pause its high-profile lawsuit against the cryptocurrency exchange ...

Crypto exchange Binance and the SEC filed a joint motion to hit pause on their lawsuit, saying shifting sentiment could ...

A Montreal business owner, Firoz Patel, will spend another three and a half years in U.S. federal prison after being sentenced for laundering ... an unlicensed money-transmitting business.

A Montreal business owner, Firoz Patel, will spend another three and a half years in U.S. federal prison after being sentenced for laundering $43 million US worth of Bitcoin following an earlier ...

In the filing, lawyers for the SEC and Binance noted a new crypto task force established by acting SEC Chairman Mark Uyeda on ...

Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...

Patel, who once ran an unlicensed online payments platform called Payza, had already been convicted in 2020 for processing illicit transactions linked to Ponzi schemes and money laundering operations ...

However, Binance flagged his account and closed it in April 2021 ... under electronic monitoring while he continues to fight money laundering charges in the Netherlands. His release comes ahead of an ...