Elliptic alleges money laundering and other crimes linked to multi-billion dollar marketplace Huione Guarantee July 10, 2024, 3:00AM EDT • Asia
Paxful co-founder faces 5 years in prison after guilty plea in AML case July 9, 2024, 4:26AM EDT • Legal
Judge sides with CFTC, deems OHM and Klima commodities in case involving crypto 'Ponzi'-like scheme July 3, 2024, 4:30PM EDT • Policy
Consensys acquires Wallet Guard to help protect MetaMask users against hacks and scams July 3, 2024, 10:00AM EDT • Mergers & Acquisitions
Taiwanese singer Nine Chen sent to prosecutors over alleged fraud linked to JPEX June 27, 2024, 5:41AM EDT • Legal
Crypto firm Abra settles with state regulators over not licensing its mobile app June 26, 2024, 3:48PM EDT • Companies
US State Department bumps up reward to $5 million for info leading to OneCoin founder Ruja Ignatova's arrest June 26, 2024, 12:48PM EDT • Policy
Former CEO of crypto project Hydrogen sentenced to over three years for securities fraud June 26, 2024, 3:31AM EDT • Legal
New York AG sues promoters of two crypto schemes over $1 billion in alleged losses June 7, 2024, 6:13AM EDT • NFT Collections
Epoch Times CFO indicted for alleged $67 million crypto money laundering scheme June 4, 2024, 3:52AM EDT • Legal
