Crypto bust in Africa leads to 1,200 arrests including Chinese nationals: InterpolAugust 22, 2025, 11:17AM EDT • Regulation
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
Scammer impersonates UK police officer to steal $2.8 million in bitcoin via social engineeringAugust 21, 2025, 5:43AM 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
Binance, Coinbase among first members to join TRM Lab's crime-stopped Beacon Network alongside law enforcementAugust 20, 2025, 8:00AM EDT • Regulation
US Justice Department unseals warrant to seize millions in crypto from alleged ransomeware operatorAugust 14, 2025, 4:23PM EDT • Regulation
Four people who ransomed Brazilian mother for Bitcoin arrested: reportsAugust 14, 2025, 12:30PM 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