Taiwan prosecutors charge 14 suspects in $41 million BitShine crypto fraud: reportsAugust 22, 2025, 5:20AM EDT • Regulation
'Writing code without ill intent is not a crime,' says US DOJ official following Tornado Cash verdictAugust 21, 2025, 2:33PM EDT • Regulation
Judge orders $228 million penalty for NY man who used investor funds for luxury cars in crypto trading fraudAugust 20, 2025, 10:49AM EDT • Regulation
US Justice Department unseals warrant to seize millions in crypto from alleged ransomeware operatorAugust 14, 2025, 4:23PM EDT • Regulation
Terraform co-founder Do Kwon pleads guilty to two fraud charges in years long US case: reportsAugust 12, 2025, 10:59AM EDT • Regulation
Terraform co-founder Do Kwon may plead guilty Tuesday morning in US fraud caseAugust 11, 2025, 3:55PM EDT • Regulation
Tornado Cash creator Roman Storm found guilty on money transmitting charge: Inner City PressAugust 6, 2025, 12:53PM EDT • Regulation
AML Bitcoin founder gets 7 years in prison for multimillion-dollar crypto fraud and money launderingJuly 29, 2025, 9:34PM EDT • Regulation
Samourai Wallet co-founder Keonne Rodriguez and William Lonergan Hill plan to change pleas to guiltyJuly 29, 2025, 3:27PM EDT • Regulation
US seeks to recover $7.1 million in crypto tied to oil and gas fraud schemeJuly 22, 2025, 4:30PM EDT • Regulation