Montana man found guilty of crypto money laundering conspiracy tied to romance scams, other schemesFebruary 27, 2025, 12:23PM EST • Regulation
SEC voluntarily dismisses appeal in case to push 'dealer rule' on crypto, DeFiFebruary 20, 2025, 5:44AM EST • Regulation
HashFlare cloud mining operators plead guilty to $577 million crypto fraud following FBI investigationFebruary 14, 2025, 5:46AM EST • Regulation
Biden-appointed federal judge slams FDIC over Coinbase FOIA lawsuit: 'It’s almost laughable’February 6, 2025, 4:34PM EST • Regulation
BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: reportJanuary 15, 2025, 2:59PM EST • Regulation
Judge throws out Brit's attempt to recover £600 million in bitcoin from landfill: BBCJanuary 9, 2025, 10:00AM EST • Regulation
Judge sets Terraform founder Do Kwon’s trial for January 2026 in ‘unprecedented’ move, urges plea negotiationsJanuary 8, 2025, 5:29PM EST • Regulation
US prosecutors estimate over 1 million victims in Do Kwon’s criminal caseJanuary 6, 2025, 10:12PM EST • Ecosystems
Montenegro extradites Terraform Labs co-founder Do Kwon to the US with help from InterpolDecember 31, 2024, 9:44AM EST • Regulation
Montenegro court dismisses Terra co-founder Do Kwon’s extradition appealDecember 25, 2024, 9:26PM EST • Markets