Taiwanese singer Nine Chen sent to prosecutors over alleged fraud linked to JPEX June 27, 2024, 5:41AM EDT • Legal
Crypto firm Abra settles with state regulators over not licensing its mobile app June 26, 2024, 3:48PM EDT • Companies
US State Department bumps up reward to $5 million for info leading to OneCoin founder Ruja Ignatova's arrest June 26, 2024, 12:48PM EDT • Policy
Former CEO of crypto project Hydrogen sentenced to over three years for securities fraud June 26, 2024, 3:31AM EDT • Legal
New York AG sues promoters of two crypto schemes over $1 billion in alleged losses June 7, 2024, 6:13AM EDT • NFT Collections
Epoch Times CFO indicted for alleged $67 million crypto money laundering scheme June 4, 2024, 3:52AM EDT • Legal
Terraform Labs, Do Kwon reach a 'settlement in principle' with US SEC, according to court entry May 30, 2024, 12:43PM EDT • Companies
US Treasury says NFTs are prone to fraud and scams, recommends rules and guidance to provide clarity May 29, 2024, 4:27PM EDT • Metaverse & NFT
85-year-old disbarred attorney admits role in $9.5 million crypto Ponzi scheme May 29, 2024, 12:34PM EDT • Policy
Silk Road founder Ross Ulbricht hopeful for ‘second chance’ after Trump’s pardon promise May 27, 2024, 11:52AM EDT • Legal
