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Dormant wallets linked to PlusToken scam move large amounts of ether: analysts

Dormant wallets linked to PlusToken scam move large amounts of ether: analysts

August 7, 2024, 7:49AM EDT • Regulation
Genesis completes bankruptcy restructuring, begins distributing $4 billion in crypto and cash

Genesis completes bankruptcy restructuring, begins distributing $4 billion in crypto and cash

August 2, 2024, 1:10PM EDT • Business
Montenegro appeals court rules Do Kwon will be extradited to South Korea

Montenegro appeals court rules Do Kwon will be extradited to South Korea

August 1, 2024, 12:44PM EDT • Business
SEC posts information page for investors harmed by Terraform fraud

SEC posts information page for investors harmed by Terraform fraud

July 30, 2024, 3:54PM EDT • Business
Hacker behind $230 million WazirX exploit converts most siphoned assets into ether

Hacker behind $230 million WazirX exploit converts most siphoned assets into ether

July 19, 2024, 12:08AM EDT • Business
Ethereum developer Virgil Griffith's sentencing reduced by seven months

Ethereum developer Virgil Griffith's sentencing reduced by seven months

July 17, 2024, 3:24PM EDT • Regulation
Exiled Chinese business tycoon convicted in US of $1 billion fraud scheme

Exiled Chinese business tycoon convicted in US of $1 billion fraud scheme

July 17, 2024, 3:55AM EDT • Regulation
North Korean hackers penetrate crypto companies via job postings: report

North Korean hackers penetrate crypto companies via job postings: report

July 15, 2024, 12:54PM EDT • Regulation
Elliptic alleges money laundering and other crimes linked to multi-billion dollar marketplace Huione Guarantee

Elliptic alleges money laundering and other crimes linked to multi-billion dollar marketplace Huione Guarantee

July 10, 2024, 3:00AM EDT • Macro
Paxful co-founder faces 5 years in prison after guilty plea in AML case

Paxful co-founder faces 5 years in prison after guilty plea in AML case

July 9, 2024, 4:26AM EDT • Regulation
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