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Crypto bust in Africa leads to 1,200 arrests including Chinese nationals: Interpol

Crypto bust in Africa leads to 1,200 arrests including Chinese nationals: Interpol

August 22, 2025, 11:17AM EDT • Regulation
Taiwan prosecutors charge 14 suspects in $41 million BitShine crypto fraud: reports

Taiwan prosecutors charge 14 suspects in $41 million BitShine crypto fraud: reports

August 22, 2025, 5:20AM EDT • Regulation
'Writing code without ill intent is not a crime,' says US DOJ official following Tornado Cash verdict

'Writing code without ill intent is not a crime,' says US DOJ official following Tornado Cash verdict

August 21, 2025, 2:33PM EDT • Regulation
Scammer impersonates UK police officer to steal $2.8 million in bitcoin via social engineering

Scammer impersonates UK police officer to steal $2.8 million in bitcoin via social engineering

August 21, 2025, 5:43AM EDT • Regulation
Judge orders $228 million penalty for NY man who used investor funds for luxury cars in crypto trading fraud

Judge orders $228 million penalty for NY man who used investor funds for luxury cars in crypto trading fraud

August 20, 2025, 10:49AM EDT • Regulation
Binance, Coinbase among first members to join TRM Lab's crime-stopped Beacon Network alongside law enforcement

Binance, Coinbase among first members to join TRM Lab's crime-stopped Beacon Network alongside law enforcement

August 20, 2025, 8:00AM EDT • Regulation
US Justice Department unseals warrant to seize millions in crypto from alleged ransomeware operator

US Justice Department unseals warrant to seize millions in crypto from alleged ransomeware operator

August 14, 2025, 4:23PM EDT • Regulation
Four people who ransomed Brazilian mother for Bitcoin arrested: reports

Four people who ransomed Brazilian mother for Bitcoin arrested: reports

August 14, 2025, 12:30PM EDT • Regulation
Terraform co-founder Do Kwon pleads guilty to two fraud charges in years long US case: reports

Terraform co-founder Do Kwon pleads guilty to two fraud charges in years long US case: reports

August 12, 2025, 10:59AM EDT • Regulation
Terraform co-founder Do Kwon may plead guilty Tuesday morning in US fraud case

Terraform co-founder Do Kwon may plead guilty Tuesday morning in US fraud case

August 11, 2025, 3:55PM EDT • Regulation
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