Gotbit founder Aleksei Andriunin sentenced to 8 months following wash trading schemeJune 13, 2025, 10:59AM EDT • Regulation
New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as 'covert pipeline'June 9, 2025, 4:52PM EDT • Business
US government seizes crypto funds, 145 domains tied to darknet marketplace BidenCashJune 5, 2025, 7:22AM EDT • Regulation
Alleged mastermind behind French crypto kidnapping spree arrested in Morocco: reportJune 4, 2025, 12:30PM EDT • Regulation
Teens, minors among 25 suspects charged in French crypto abduction casesJune 1, 2025, 12:21PM EDT • Regulation
US Treasury sanctions firm linked to $200 million in 'pig butchering' scamsMay 29, 2025, 12:09PM EDT • Regulation
Another suspect arrested in alleged NYC crypto kidnapping, torture caseMay 28, 2025, 12:22AM EDT • Regulation
Crypto investor charged in 'sadistic' kidnap, torture of Italian tourist in NYC: ReportsMay 24, 2025, 11:33AM EDT • Regulation
US authorities seize domains linked to LummaC2 malware used to steal crypto and banking credentialsMay 22, 2025, 5:15AM EDT • Regulation
SafeMoon CEO found guilty of crypto fraud, faces up to 45 years in prisonMay 22, 2025, 12:22AM EDT • Regulation