US authorities seize $31 million in crypto linked to 2021 Uranium Finance hackFebruary 25, 2025, 12:46AM EST • Regulation
DOJ reaches $500 million settlement with OKX affiliate over unlicensed money transmitting businessFebruary 24, 2025, 4:36PM EST • Business
Sam Bankman-Fried flatters Trump, flips on Biden while asking for pardon in first interview from prisonFebruary 20, 2025, 5:43PM EST • Markets
Ross Ulbricht, Silk Road founder pardoned by Trump, calls to 'free' early Bitcoin evangelist Roger VerFebruary 20, 2025, 3:13PM EST • Markets
Argentinian President Javier Milei charged with fraud over $LIBRA token scandal: APFebruary 16, 2025, 5:47PM EST • Regulation
DPN3, the CluCoin and Goobers NFTs founder who gambled away investor funds, sentenced to 27 months in prisonFebruary 14, 2025, 6:52PM EST • Markets
Las Vegas man indicted for obtaining $24 million from at least 400 investors in alleged crypto Ponzi schemeFebruary 14, 2025, 3:56PM EST • Regulation
HashFlare cloud mining operators plead guilty to $577 million crypto fraud following FBI investigationFebruary 14, 2025, 5:46AM EST • Regulation
Funds lost in pig butchering crypto scams soared 40% in 2024: ChainalysisFebruary 14, 2025, 3:07AM EST • Regulation
President Trump swaps BTC-e operator convicted of money laundering, Alexander Vinnik, in prisoner exchange with RussiaFebruary 12, 2025, 12:00PM EST • Regulation