MoonPay executives may have sent $250,000 to Nigerian scammer, DoJ filing suggestsJuly 12, 2025, 5:34PM EDT • Regulation
Convicted crypto scammer Nicholas Truglia sentenced to additional 12 years in prison for failing to pay $20 million restitution: reportJuly 10, 2025, 5:11PM EDT • Regulation
Hacker drains $42 million from decentralized perpetual exchange GMXJuly 9, 2025, 10:24AM EDT • Ecosystems
Two men charged in $650 million global fraud scheme involving foreign exchange trading and cryptoJuly 8, 2025, 5:56PM EDT • Regulation
U.S. Secret Service team has recovered nearly $400 million in crypto from criminals: BloombergJuly 5, 2025, 5:34PM EDT • Regulation
Belgian court sentences three men to 12 years each in crypto kidnapping caseJuly 4, 2025, 8:01AM EDT • Regulation
DOJ seeks to recover crypto seized by FBI from alleged scheme impersonating Trump-Vance Inaugural CommitteeJuly 3, 2025, 8:38AM EDT • Regulation
North Korean hackers use fake Zoom updates to deliver ‘NimDoor’ macOS malware targeting crypto firmsJuly 3, 2025, 5:52AM EDT • Regulation
OFAC sanctions Tron-based crypto address linked to Russian bulletproof hosting service providerJuly 2, 2025, 3:08AM EDT • Ecosystems
North Koreans posed as US citizens to steal crypto and data from American firms, DOJ saysJuly 1, 2025, 3:21AM EDT • Regulation