Canadian charged with theft of $65 million worth of crypto from KyberSwap, Indexed Finance, remains at largeFebruary 3, 2025, 3:55PM EST • Regulation
BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: reportJanuary 15, 2025, 2:59PM EST • Regulation
Alleged Blender and Sinbad crypto mixer operators charged in money laundering caseJanuary 10, 2025, 6:02PM EST • Regulation
Trump admin may ease crypto-banking ties, but caution remains: TD CowenJanuary 7, 2025, 4:40PM EST • Regulation
Montenegro extradites Terraform Labs co-founder Do Kwon to the US with help from InterpolDecember 31, 2024, 9:44AM EST • Regulation
China and St. Kitts and Nevis dual citizen pleads guilty in $73 million 'pig butchering' crypto scamNovember 13, 2024, 5:11AM EST • Regulation
US prosecutors are investigating Tether, US Treasury weighs potential sanctions: WSJOctober 25, 2024, 2:25PM EDT • Business
Nigeria drops money laundering charges against Binance executive Tigran Gambaryan: reportOctober 23, 2024, 7:49AM EDT • Regulation
US prosecutors call for reduced five-year prison sentence for 2016 Bitfinex hacker Ilya LichtensteinOctober 16, 2024, 9:43AM EDT • Regulation
FinCEN alleges TD Bank failed to report suspicious crypto activity amid $3 billion money laundering penaltyOctober 14, 2024, 7:21PM EDT • Business