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Home/News/Crime

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'This is a lot,' judge says as Tornado Cash developer Roman Storm's case is unclear

'This is a lot,' judge says as Tornado Cash developer Roman Storm's case is unclear

April 9, 2026, 2:42PM EDT • Regulation
US Treasury unveils proposed stablecoin rules targeting money laundering, sanctions

US Treasury unveils proposed stablecoin rules targeting money laundering, sanctions

April 8, 2026, 12:56PM EDT • Regulation
DOJ rejects Tornado Cash co-founder Roman Storm's latest bid to dismiss charges

DOJ rejects Tornado Cash co-founder Roman Storm's latest bid to dismiss charges

April 8, 2026, 12:50AM EDT • Regulation
Argentina's Milei had phone calls with leader of LIBRA crypto project that collapsed: NYT

Argentina's Milei had phone calls with leader of LIBRA crypto project that collapsed: NYT

April 6, 2026, 12:12PM EDT • Regulation
Cambodia's parliament passes law targeting online, crypto scam compounds

Cambodia's parliament passes law targeting online, crypto scam compounds

April 3, 2026, 12:41PM EDT • Regulation
US indicts 10 foreign nationals for alleged crypto wash trading scheme

US indicts 10 foreign nationals for alleged crypto wash trading scheme

April 1, 2026, 3:57AM EDT • Regulation
Maryland man charged in $54 million Uranium Finance hacks faces up to 30 years

Maryland man charged in $54 million Uranium Finance hacks faces up to 30 years

March 30, 2026, 4:18PM EDT • Regulation
UK sanctions crypto-linked marketplace Xinbi amid crackdown on Southeast Asia scam centres

UK sanctions crypto-linked marketplace Xinbi amid crackdown on Southeast Asia scam centres

March 26, 2026, 9:52AM EDT • Regulation
US indicts Chinese nationals using crypto in global fentanyl trafficking

US indicts Chinese nationals using crypto in global fentanyl trafficking

March 26, 2026, 2:10AM EDT • Regulation
Authorities arrest missing suspect in Ledger co-founder David Balland's kidnapping

Authorities arrest missing suspect in Ledger co-founder David Balland's kidnapping

March 23, 2026, 10:44AM EDT • Regulation
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