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
Montenegro extradites Terraform Labs co-founder Do Kwon to the US with help from Interpol December 31, 2024, 9:44AM EST • Policy
China and St. Kitts and Nevis dual citizen pleads guilty in $73 million 'pig butchering' crypto scam November 13, 2024, 5:11AM EST • Legal
US prosecutors are investigating Tether, US Treasury weighs potential sanctions: WSJ October 25, 2024, 2:25PM EDT • Finance firms
The Daily: Nigeria drops charges against Binance exec, Buterin hits back against Saylor's comments on regulated bitcoin custody and more October 23, 2024, 1:32PM EDT • Legal
Nigeria drops money laundering charges against Binance executive Tigran Gambaryan: report October 23, 2024, 7:49AM EDT • Legal
US prosecutors call for reduced five-year prison sentence for 2016 Bitfinex hacker Ilya Lichtenstein October 16, 2024, 9:43AM EDT • Legal
FinCEN alleges TD Bank failed to report suspicious crypto activity amid $3 billion money laundering penalty October 14, 2024, 7:21PM EDT • Companies
Australia's 'Operation Kraken' seizes over $6 million in crypto after deciphering seed phrases from organized crime wallets October 2, 2024, 5:56AM EDT • Legal
