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Argentina's Milei provided 'essential collaboration' for Libra project, congressional report finds

Argentina's Milei provided 'essential collaboration' for Libra project, congressional report finds

November 20, 2025, 3:10PM EST • Regulation
British fraud office arrests two men accused of $28 million Basis Markets rug pull

British fraud office arrests two men accused of $28 million Basis Markets rug pull

November 20, 2025, 12:45PM EST • Regulation
Samourai Wallet co-founder William Lonergan Hill sentenced to four years in crypto mixing service case

Samourai Wallet co-founder William Lonergan Hill sentenced to four years in crypto mixing service case

November 19, 2025, 6:24PM EST • Regulation
Crypto ATM operating company and CEO charged in alleged $10 million money laundering scheme

Crypto ATM operating company and CEO charged in alleged $10 million money laundering scheme

November 18, 2025, 1:09PM EST • Regulation
Man behind Barack Obama and Jeff Bezos Twitter hacks to repay over $5 million in stolen bitcoin

Man behind Barack Obama and Jeff Bezos Twitter hacks to repay over $5 million in stolen bitcoin

November 17, 2025, 5:15PM EST • Regulation
DOJ says US citizens helped North Korean IT workers infiltrate 136 companies

DOJ says US citizens helped North Korean IT workers infiltrate 136 companies

November 15, 2025, 5:40PM EST • Regulation
Oklahoma man gets five years for leading $9.4 million crypto investment fraud scheme

Oklahoma man gets five years for leading $9.4 million crypto investment fraud scheme

November 14, 2025, 11:05AM EST • Regulation
Prosecutors seek new trial for MIT brothers after $25 million Ethereum fraud case ends in mistrial

Prosecutors seek new trial for MIT brothers after $25 million Ethereum fraud case ends in mistrial

November 11, 2025, 1:58PM EST • Regulation
Record UK bitcoin haul nets 11-year sentence for Chinese national who lived lavishly on stolen funds

Record UK bitcoin haul nets 11-year sentence for Chinese national who lived lavishly on stolen funds

November 11, 2025, 12:50PM EST • Regulation
Spanish crypto influencer CryptoSpain detained on $300 million fraud, money laundering charges

Spanish crypto influencer CryptoSpain detained on $300 million fraud, money laundering charges

November 9, 2025, 12:41PM EST • Regulation
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