Nebraska enforces new crypto ATM law to prevent fraud, requiring sufficient warning disclosuresMarch 13, 2025, 4:07AM EDT • Regulation
Garantex operator arrested in India as part of crackdown on sanctioned crypto exchangeMarch 12, 2025, 4:06PM EDT • Business
opinion'I don't think I was a criminal,' says FTX founder Sam Bankman-Fried from prisonMarch 6, 2025, 3:56PM EST • Business
US Treasury sanctions 49 Bitcoin and Monero addresses connected to shuttered darknet site NemesisMarch 4, 2025, 4:17PM EST • Regulation
Montana man found guilty of crypto money laundering conspiracy tied to romance scams, other schemesFebruary 27, 2025, 12:23PM EST • Regulation
Gotbit founder and CEO extradited to US for allegedly manipulating crypto marketsFebruary 26, 2025, 2:21PM EST • Regulation
US authorities seize $31 million in crypto linked to 2021 Uranium Finance hackFebruary 25, 2025, 12:46AM EST • Regulation
DOJ reaches $500 million settlement with OKX affiliate over unlicensed money transmitting businessFebruary 24, 2025, 4:36PM EST • Business
Las Vegas man indicted for obtaining $24 million from at least 400 investors in alleged crypto Ponzi schemeFebruary 14, 2025, 3:56PM EST • Regulation
HashFlare cloud mining operators plead guilty to $577 million crypto fraud following FBI investigationFebruary 14, 2025, 5:46AM EST • Regulation