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The Block • May 14, 2025
Democrats ask Treasury for ‘suspicious activity reports’ on Trump crypto ventures, mention Justin Su...
Democrats have requested detailed financial documents from the Treasury to investigate possible irregularities in Trump-related cryptocurrency projects, highlighting concerns about...
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The Block • May 08, 2025
Former Celsius CEO sentenced to 12 years in prison for crypto related fraud: Inner City Press
The sentencing of Alex Mashinsky highlights the legal and financial risks associated with cryptocurrency platforms, underscoring the importance of regulatory oversight and investor...
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The Block • May 02, 2025
FTC, Nevada sue crypto trading course firm for $1.2 billion fraud targeting young investors
The complaint alleges that IML misled young investors about the profitability of its trading courses, with a majority of participants reportedly either losing money or earning mini...
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