Celsius Network confirms it lost money in the BadgerDAO DeFi hack December 3, 2021, 1:24PM EST • Startups
'Coin Signals' trader pleads guilty to commodities fraud, faces up to 10 years November 30, 2021, 4:51PM EST • Hacks
Treasury sanctions another crypto exchange while DoJ indicts two ransomware operators November 8, 2021, 12:30PM EST • Hacks
International authorities arrest ransomware gang members in Ukraine October 4, 2021, 11:46AM EDT • Hacks
Chainalysis used an IP-scraping block explorer to aid law enforcement, leaked docs say September 21, 2021, 4:45PM EDT • Hacks
Russian pyramid scheme netted over $1.5 billion in bitcoin throughout Eastern Europe September 1, 2021, 7:00AM EDT • The Block
A lack of precedent leads Swedish court to return 33 BTC after law enforcement seizure August 20, 2021, 5:15PM EDT • Hacks
BitMEX settles with CFTC, FinCEN for $100 million, but criminal cases against former execs continue August 10, 2021, 2:56PM EDT • Exchanges
Israeli counterterror authority orders seizure of 84 crypto addresses it says belong to Hamas July 7, 2021, 3:28PM EDT • Bitcoin
Santander pilots Elliptic's crypto risk screening tool on client transactions June 22, 2021, 12:17PM EDT • Regulation
