Korean actor handed suspended prison term for embezzling $3 million to invest in cryptoSeptember 26, 2025, 3:55AM EDT • Regulation
Brothers charged in armed kidnapping after $8 million crypto heist in MinnesotaSeptember 25, 2025, 2:49PM EDT • Regulation
Crypto scammers allegedly tried to bribe X employees for account reinstatementSeptember 19, 2025, 2:28PM EDT • Regulation
Bitcoin trading firm CEO pleads guilty to $200 million Ponzi scheme, faces up to 40 years in prisonSeptember 18, 2025, 7:07AM EDT • Regulation
‘The Lord told us to’: Denver pastor and wife found liable for $3.3 million crypto fraud schemeSeptember 17, 2025, 8:44AM EDT • Regulation
Binance in talks with DOJ over dropping independent compliance monitor: BloombergSeptember 16, 2025, 2:32PM EDT • Regulation
Texas resident on the hook for $12.5 million in creditor claims after running a crypto 'Ponzi scheme'September 10, 2025, 3:23PM EDT • Regulation
California man sentenced to over four years for laundering $37 million in stolen cryptoSeptember 9, 2025, 3:29AM EDT • Regulation
OFAC sanctions entities tied to crypto scams in Myanmar and CambodiaSeptember 9, 2025, 2:35AM EDT • Regulation
14 sentenced to life imprisonment in Indian bitcoin extortion case, including 11 police officersAugust 30, 2025, 5:02PM EDT • Regulation