Santander pilots Elliptic's crypto risk screening tool on client transactions June 22, 2021, 12:17PM EDT • Regulation
California man sentenced to two years in prison for operating a bitcoin transmission business June 2, 2021, 6:04PM EDT • Hacks
Organized crime has gone online, and investigators need to digitize their operations: EU report April 14, 2021, 5:23PM EDT • Regulation
Department of Justice leads international effort to disrupt 'NetWalker' ransomware January 27, 2021, 3:56PM EST • Hacks
Crypto trader known as 'Coin Signals' charged in $5 million investment fraud case January 26, 2021, 11:34AM EST • Hacks
Chainalysis: Criminals moved $34 million in crypto through DeFi in 2020 January 24, 2021, 11:14AM EST • DeFi
German authorities take down DarkMarket, allegedly the world’s largest Dark Web marketplace January 12, 2021, 11:31AM EST • Hacks
French court orders alleged crypto hacker Alexander Vinnik to serve five years in prison December 7, 2020, 12:38PM EST • Hacks
China sentences masterminds of $1 billion crypto Ponzi scheme to prison October 29, 2020, 10:30AM EDT • Hacks
Arizona regulator issues cease-and-desist letter against crypto investment firm October 5, 2020, 3:28PM EDT • Investments
