Promoter of crypto 'Ponzi scheme' Forcount sentenced to 20 years in prisonOctober 16, 2024, 11:04AM EDT • Regulation
US prosecutors call for reduced five-year prison sentence for 2016 Bitfinex hacker Ilya LichtensteinOctober 16, 2024, 9:43AM EDT • Regulation
Hong Kong police bust $46 million romance fraud scheme involving cryptoOctober 16, 2024, 5:32AM EDT • Regulation
FinCEN alleges TD Bank failed to report suspicious crypto activity amid $3 billion money laundering penaltyOctober 14, 2024, 7:21PM EDT • Business
$16 million worth of ether from PlusToken ponzi moves to exchanges, analyst expects full $1.3 billion sale to followOctober 9, 2024, 11:35PM EDT • Markets
FBI creates bogus crypto to nab 4 companies, 14 people on fraud chargesOctober 9, 2024, 3:40PM EDT • Business
US govt. says Bitfinex could be the sole victim in 2016 hack, but asks court to open a pathway for customers' claimsOctober 9, 2024, 10:53AM EDT • Business
Former Alameda CEO Caroline Ellison agrees to hand over bulk of her assets to settle FTX lawsuitOctober 9, 2024, 5:08AM EDT • Regulation
IcomTech founder David Carmona sentenced to nearly 10 years in prison for role in 'cryptocurrency Ponzi scheme'October 4, 2024, 4:58PM EDT • Regulation
Australia's 'Operation Kraken' seizes over $6 million in crypto after deciphering seed phrases from organized crime walletsOctober 2, 2024, 5:56AM EDT • Regulation