German authorities seize $38 million worth of crypto from eXch exchangeMay 9, 2025, 4:17AM EDT • Regulation
Political risk for crypto is rising, says TD Cowen as it warns Trump's crypto ventures could derail US legislative effortsApril 15, 2025, 3:27PM EDT • Regulation
Jack Dorsey's Block, Inc. settles for $40 million with NY regulator over AML failuresApril 10, 2025, 10:13AM EDT • Business
DOJ 'disrupts Hamas terrorist' scheme by seizing crypto held in USDTMarch 27, 2025, 12:30PM EDT • Regulation
International law enforcement seize domains behind the sanctioned Russian crypto exchange GarantexMarch 7, 2025, 3:13PM EST • Markets
Las Vegas man indicted for obtaining $24 million from at least 400 investors in alleged crypto Ponzi schemeFebruary 14, 2025, 3:56PM EST • Regulation
President Trump swaps BTC-e operator convicted of money laundering, Alexander Vinnik, in prisoner exchange with RussiaFebruary 12, 2025, 12:00PM EST • Regulation
Banks may limit crypto exposure without clear anti-money laundering rules in place: TD CowenFebruary 3, 2025, 4:33PM EST • Regulation
Canadian charged with theft of $65 million worth of crypto from KyberSwap, Indexed Finance, remains at largeFebruary 3, 2025, 3:55PM EST • Regulation
Crypto exchange KuCoin pleads guilty to US charges and agrees to pay $300 million: BloombergJanuary 27, 2025, 4:31PM EST • Business