CEO sentenced to 6 years for COVID relief fraud, ICO fraud and moreAugust 11, 2021, 5:08PM EDT • Regulation
Yat co-founder and former Monero maintainer arrested in U.S., faces extradition for fraud allegationsAugust 2, 2021, 5:46PM EDT • Regulation
Promoter pleads guilty in crypto investment fraud case involving 'Bitcoiin' scamJuly 31, 2021, 1:29PM EDT • Regulation
CFTC wins $32 million default judgment against crypto Ponzi scheme operatorApril 8, 2021, 3:50PM EDT • Business
Operator of darknet news site DeepDotWeb pleads guilty to money launderingMarch 31, 2021, 2:47PM EDT • Regulation
Centra Tech co-founder sentenced to eight years in prison for fraudulent ICOMarch 5, 2021, 10:54AM EST • Markets
SEC vs. Ripple case: Initial pretrial conference set for February 22December 30, 2020, 3:20AM EST • Ecosystems
Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdownNovember 27, 2020, 4:14AM EST • Macro
QuadrigaCX trustee EY wants to settle users' crypto claims as of April 2019 pricesNovember 6, 2020, 4:30AM EST • Markets
Craig Wright loses summary judgment bid in billion-dollar bitcoin case, which now heads to trialSeptember 21, 2020, 2:59PM EDT • Regulation