BIT Mining settles with DOJ, SEC for $10 million over Japanese bribery chargesNovember 19, 2024, 5:54AM EST • Regulation
Heather 'Razzlekhan' Morgan sentenced to 18 months for role in Bitfinex heist: BloombergNovember 18, 2024, 2:50PM EST • Regulation
Bitfinex hacker Ilya Lichtenstein sentenced to five years in prison for attempting to launder 120,000 bitcoinNovember 14, 2024, 5:39PM EST • Regulation
Body found in Montreal park identified as kidnapped 25-year-old crypto influencer: reportsNovember 13, 2024, 5:46PM EST • Regulation
South Korea arrests 215 individuals in $232 million crypto fraud schemeNovember 13, 2024, 5:31AM EST • Regulation
China and St. Kitts and Nevis dual citizen pleads guilty in $73 million 'pig butchering' crypto scamNovember 13, 2024, 5:11AM EST • Regulation
FTX co-founder Gary Wang seeks to avoid prison time ahead of sentencingNovember 6, 2024, 6:16PM EST • Regulation
Former FTX exec Nishad Singh avoids prison time after cooperating with authorities in crypto exchange collapse: reportsOctober 30, 2024, 4:17PM EDT • Business
Prosecutors expected to offer plea deal to alleged SEC hacker who falsely said Bitcoin ETFs were approvedOctober 25, 2024, 12:36PM EDT • Regulation
US sentences man to 5 years in prison for $20 million crypto fraud involving fake Coinbase websiteOctober 18, 2024, 5:37AM EDT • Regulation