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Gotbit founder Aleksei Andriunin sentenced to 8 months following wash trading scheme

Gotbit founder Aleksei Andriunin sentenced to 8 months following wash trading scheme

June 13, 2025, 10:59AM EDT • Regulation
New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as 'covert pipeline'

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 BidenCash

US government seizes crypto funds, 145 domains tied to darknet marketplace BidenCash

June 5, 2025, 7:22AM EDT • Regulation
Alleged mastermind behind French crypto kidnapping spree arrested in Morocco: report

Alleged mastermind behind French crypto kidnapping spree arrested in Morocco: report

June 4, 2025, 12:30PM EDT • Regulation
Teens, minors among 25 suspects charged in French crypto abduction cases

Teens, minors among 25 suspects charged in French crypto abduction cases

June 1, 2025, 12:21PM EDT • Regulation
US Treasury sanctions firm linked to $200 million in 'pig butchering' scams

US Treasury sanctions firm linked to $200 million in 'pig butchering' scams

May 29, 2025, 12:09PM EDT • Regulation
Another suspect arrested in alleged NYC crypto kidnapping, torture case

Another suspect arrested in alleged NYC crypto kidnapping, torture case

May 28, 2025, 12:22AM EDT • Regulation
Crypto investor charged in 'sadistic' kidnap, torture of Italian tourist in NYC: Reports

Crypto investor charged in 'sadistic' kidnap, torture of Italian tourist in NYC: Reports

May 24, 2025, 11:33AM EDT • Regulation
US authorities seize domains linked to LummaC2 malware used to steal crypto and banking credentials

US authorities seize domains linked to LummaC2 malware used to steal crypto and banking credentials

May 22, 2025, 5:15AM EDT • Regulation
SafeMoon CEO found guilty of crypto fraud, faces up to 45 years in prison

SafeMoon CEO found guilty of crypto fraud, faces up to 45 years in prison

May 22, 2025, 12:22AM EDT • Regulation
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