China busts $295 million underground bank that used crypto to convert foreign currencies May 13, 2024, 3:31AM EDT • Regulation
Poisoning attack scammer who stole $71 million asks victim for Telegram, sends 51 ETH May 9, 2024, 11:04AM EDT • Legal
Dutch authorities arrest ZKasino team member amid rug pull allegations May 3, 2024, 6:08AM EDT • Legal
Manhattan man charged with wire fraud in alleged crypto-related $43 million Ponzi scheme May 2, 2024, 5:00AM EDT • Legal
Early bitcoin investor Roger Ver arrested, charged with alleged tax fraud April 30, 2024, 2:53PM EDT • Legal
Sens. Warren and Cassidy pen letters to DOJ warning of crypto's use in trading of child sexual abuse material April 26, 2024, 11:08AM EDT • Policy
US DOJ seeks 36 months’ imprisonment for Binance founder Changpeng Zhao April 24, 2024, 2:14AM EDT • Companies
Big Brain says it never invested in ZKasino following scam allegations April 22, 2024, 2:21AM EDT • Companies
Binance co-founder Yi He says CZ in 'positive situation' in US: report April 19, 2024, 3:39AM EDT • People
