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BIT Mining settles with DOJ, SEC for $10 million over Japanese bribery charges

BIT Mining settles with DOJ, SEC for $10 million over Japanese bribery charges

November 19, 2024, 5:54AM EST • Regulation
Heather 'Razzlekhan' Morgan sentenced to 18 months for role in Bitfinex heist: Bloomberg

Heather 'Razzlekhan' Morgan sentenced to 18 months for role in Bitfinex heist: Bloomberg

November 18, 2024, 2:50PM EST • Regulation
Bitfinex hacker Ilya Lichtenstein sentenced to five years in prison for attempting to launder 120,000 bitcoin

Bitfinex hacker Ilya Lichtenstein sentenced to five years in prison for attempting to launder 120,000 bitcoin

November 14, 2024, 5:39PM EST • Regulation
Body found in Montreal park identified as kidnapped 25-year-old crypto influencer: reports

Body found in Montreal park identified as kidnapped 25-year-old crypto influencer: reports

November 13, 2024, 5:46PM EST • Regulation
South Korea arrests 215 individuals in $232 million crypto fraud scheme

South Korea arrests 215 individuals in $232 million crypto fraud scheme

November 13, 2024, 5:31AM EST • Regulation
China and St. Kitts and Nevis dual citizen pleads guilty in $73 million 'pig butchering' crypto scam

China and St. Kitts and Nevis dual citizen pleads guilty in $73 million 'pig butchering' crypto scam

November 13, 2024, 5:11AM EST • Regulation
FTX co-founder Gary Wang seeks to avoid prison time ahead of sentencing

FTX co-founder Gary Wang seeks to avoid prison time ahead of sentencing

November 6, 2024, 6:16PM EST • Regulation
Former FTX exec Nishad Singh avoids prison time after cooperating with authorities in crypto exchange collapse: reports

Former FTX exec Nishad Singh avoids prison time after cooperating with authorities in crypto exchange collapse: reports

October 30, 2024, 4:17PM EDT • Business
Prosecutors expected to offer plea deal to alleged SEC hacker who falsely said Bitcoin ETFs were approved

Prosecutors expected to offer plea deal to alleged SEC hacker who falsely said Bitcoin ETFs were approved

October 25, 2024, 12:36PM EDT • Regulation
US sentences man to 5 years in prison for $20 million crypto fraud involving fake Coinbase website

US sentences man to 5 years in prison for $20 million crypto fraud involving fake Coinbase website

October 18, 2024, 5:37AM EDT • Regulation
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