Federal court orders crypto personality 'TJ Stone' to serve 45 months in prison and to pay over $1.3 million forfeiture for wire fraud March 14, 2025, 4:59PM EDT • Policy
UK CPS authorizes charges against NCA officer over alleged theft of bitcoin now worth $4.2 million March 14, 2025, 8:54AM EDT • Legal
Nebraska enforces new crypto ATM law to prevent fraud, requiring sufficient warning disclosures March 13, 2025, 4:07AM EDT • Regulation
Garantex operator arrested in India as part of crackdown on sanctioned crypto exchange March 12, 2025, 4:06PM EDT • Companies
opinion 'I don't think I was a criminal,' says FTX founder Sam Bankman-Fried from prison March 6, 2025, 3:56PM EST • People
US Treasury sanctions 49 Bitcoin and Monero addresses connected to shuttered darknet site Nemesis March 4, 2025, 4:17PM EST • Legal
Montana man found guilty of crypto money laundering conspiracy tied to romance scams, other schemes February 27, 2025, 12:23PM EST • Policy
Gotbit founder and CEO extradited to US for allegedly manipulating crypto markets February 26, 2025, 2:21PM EST • Legal
US authorities seize $31 million in crypto linked to 2021 Uranium Finance hack February 25, 2025, 12:46AM EST • Legal
DOJ reaches $500 million settlement with OKX affiliate over unlicensed money transmitting business February 24, 2025, 4:36PM EST • Companies
