The Daily: Brazilian crypto launderer gets 128 years, Oregon AG sues Coinbase, Ripple backs XRP fund April 18, 2025, 4:58PM EDT • Companies
Political risk for crypto is rising, says TD Cowen as it warns Trump's crypto ventures could derail US legislative efforts April 15, 2025, 3:27PM EDT • Regulation
Jack Dorsey's Block, Inc. settles for $40 million with NY regulator over AML failures April 10, 2025, 10:13AM EDT • Companies
International law enforcement seize domains behind the sanctioned Russian crypto exchange Garantex March 7, 2025, 3:13PM EST • Exchanges
Las Vegas man indicted for obtaining $24 million from at least 400 investors in alleged crypto Ponzi scheme February 14, 2025, 3:56PM EST • Policy
President Trump swaps BTC-e operator convicted of money laundering, Alexander Vinnik, in prisoner exchange with Russia February 12, 2025, 12:00PM EST • Policy
Canadian charged with theft of $65 million worth of crypto from KyberSwap, Indexed Finance, remains at large February 3, 2025, 3:55PM EST • Policy
BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report January 15, 2025, 2:59PM EST • Legal
Alleged Blender and Sinbad crypto mixer operators charged in money laundering case January 10, 2025, 6:02PM EST • Legal
Trump admin may ease crypto-banking ties, but caution remains: TD Cowen January 7, 2025, 4:40PM EST • Policy
