Promoter of crypto 'Ponzi scheme' Forcount sentenced to 20 years in prison October 16, 2024, 11:04AM EDT • Policy
US prosecutors call for reduced five-year prison sentence for 2016 Bitfinex hacker Ilya Lichtenstein October 16, 2024, 9:43AM EDT • Legal
Hong Kong police bust $46 million romance fraud scheme involving crypto October 16, 2024, 5:32AM EDT • Legal
FinCEN alleges TD Bank failed to report suspicious crypto activity amid $3 billion money laundering penalty October 14, 2024, 7:21PM EDT • Companies
$16 million worth of ether from PlusToken ponzi moves to exchanges, analyst expects full $1.3 billion sale to follow October 9, 2024, 11:35PM EDT • Markets
FBI creates bogus crypto to nab 4 companies, 14 people on fraud charges October 9, 2024, 3:40PM EDT • Companies
US govt. says Bitfinex could be the sole victim in 2016 hack, but asks court to open a pathway for customers' claims October 9, 2024, 10:53AM EDT • Companies
Former Alameda CEO Caroline Ellison agrees to hand over bulk of her assets to settle FTX lawsuit October 9, 2024, 5:08AM EDT • Legal
IcomTech founder David Carmona sentenced to nearly 10 years in prison for role in 'cryptocurrency Ponzi scheme' October 4, 2024, 4:58PM EDT • Policy
The Daily: FTX estate prepares to sell locked Worldcoin tokens at a discount, Bitwise files for a spot XRP ETF and more October 2, 2024, 2:44PM EDT • Bankruptcy
