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Promoter of crypto 'Ponzi scheme' Forcount sentenced to 20 years in prison

Promoter of crypto 'Ponzi scheme' Forcount sentenced to 20 years in prison

October 16, 2024, 11:04AM EDT • Regulation
US prosecutors call for reduced five-year prison sentence for 2016 Bitfinex hacker Ilya Lichtenstein

US prosecutors call for reduced five-year prison sentence for 2016 Bitfinex hacker Ilya Lichtenstein

October 16, 2024, 9:43AM EDT • Regulation
Hong Kong police bust $46 million romance fraud scheme involving crypto

Hong Kong police bust $46 million romance fraud scheme involving crypto

October 16, 2024, 5:32AM EDT • Regulation
FinCEN alleges TD Bank failed to report suspicious crypto activity amid $3 billion money laundering penalty

FinCEN alleges TD Bank failed to report suspicious crypto activity amid $3 billion money laundering penalty

October 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 follow

$16 million worth of ether from PlusToken ponzi moves to exchanges, analyst expects full $1.3 billion sale to follow

October 9, 2024, 11:35PM EDT • Markets
FBI creates bogus crypto to nab 4 companies, 14 people on fraud charges

FBI creates bogus crypto to nab 4 companies, 14 people on fraud charges

October 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' claims

US govt. says Bitfinex could be the sole victim in 2016 hack, but asks court to open a pathway for customers' claims

October 9, 2024, 10:53AM EDT • Business
Former Alameda CEO Caroline Ellison agrees to hand over bulk of her assets to settle FTX lawsuit

Former Alameda CEO Caroline Ellison agrees to hand over bulk of her assets to settle FTX lawsuit

October 9, 2024, 5:08AM EDT • Regulation
IcomTech founder David Carmona sentenced to nearly 10 years in prison for role in 'cryptocurrency Ponzi scheme'

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 wallets

Australia's 'Operation Kraken' seizes over $6 million in crypto after deciphering seed phrases from organized crime wallets

October 2, 2024, 5:56AM EDT • Regulation
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