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Samourai Wallet co-founder Keonne Rodriguez and William Lonergan Hill plan to change pleas to guilty

Samourai Wallet co-founder Keonne Rodriguez and William Lonergan Hill plan to change pleas to guilty

July 29, 2025, 3:27PM EDT • Regulation
US seeks to recover $7.1 million in crypto tied to oil and gas fraud scheme

US seeks to recover $7.1 million in crypto tied to oil and gas fraud scheme

July 22, 2025, 4:30PM EDT • Regulation
Tornado Cash co-founder Roman Storm's trial shaken as defense eyes mistrial over witness testimony: reports

Tornado Cash co-founder Roman Storm's trial shaken as defense eyes mistrial over witness testimony: reports

July 21, 2025, 5:42PM EDT • Regulation
Former National Crime Agency officer jailed for over 5 years for stealing bitcoin now worth $5.9 million

Former National Crime Agency officer jailed for over 5 years for stealing bitcoin now worth $5.9 million

July 17, 2025, 10:16AM EDT • Regulation
New Zealand woman accused of stealing from elderly mother to invest in crypto, then allegedly killing her: report

New Zealand woman accused of stealing from elderly mother to invest in crypto, then allegedly killing her: report

July 15, 2025, 8:22AM EDT • Regulation
Convicted crypto scammer Nicholas Truglia sentenced to additional 12 years in prison for failing to pay $20 million restitution: report

Convicted crypto scammer Nicholas Truglia sentenced to additional 12 years in prison for failing to pay $20 million restitution: report

July 10, 2025, 5:11PM EDT • Regulation
Hacker drains $42 million from decentralized perpetual exchange GMX

Hacker drains $42 million from decentralized perpetual exchange GMX

July 9, 2025, 10:24AM EDT • Ecosystems
Two men charged in $650 million global fraud scheme involving foreign exchange trading and crypto

Two men charged in $650 million global fraud scheme involving foreign exchange trading and crypto

July 8, 2025, 5:56PM EDT • Regulation
U.S. Secret Service team has recovered nearly $400 million in crypto from criminals: Bloomberg

U.S. Secret Service team has recovered nearly $400 million in crypto from criminals: Bloomberg

July 5, 2025, 5:34PM EDT • Regulation
DOJ seeks to recover crypto seized by FBI from alleged scheme impersonating Trump-Vance Inaugural Committee

DOJ seeks to recover crypto seized by FBI from alleged scheme impersonating Trump-Vance Inaugural Committee

July 3, 2025, 8:38AM EDT • Regulation
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