Taiwanese singer Nine Chen sent to prosecutors over alleged fraud linked to JPEXJune 27, 2024, 5:41AM EDT • Regulation
Crypto firm Abra settles with state regulators over not licensing its mobile appJune 26, 2024, 3:48PM EDT • Business
US State Department bumps up reward to $5 million for info leading to OneCoin founder Ruja Ignatova's arrestJune 26, 2024, 12:48PM EDT • Regulation
Former CEO of crypto project Hydrogen sentenced to over three years for securities fraudJune 26, 2024, 3:31AM EDT • Regulation
New York AG sues promoters of two crypto schemes over $1 billion in alleged lossesJune 7, 2024, 6:13AM EDT • Business
Epoch Times CFO indicted for alleged $67 million crypto money laundering schemeJune 4, 2024, 3:52AM EDT • Regulation
Terraform Labs, Do Kwon reach a 'settlement in principle' with US SEC, according to court entryMay 30, 2024, 12:43PM EDT • Business
US Treasury says NFTs are prone to fraud and scams, recommends rules and guidance to provide clarityMay 29, 2024, 4:27PM EDT • Web3
85-year-old disbarred attorney admits role in $9.5 million crypto Ponzi schemeMay 29, 2024, 12:34PM EDT • Regulation
Silk Road founder Ross Ulbricht hopeful for ‘second chance’ after Trump’s pardon promiseMay 27, 2024, 11:52AM EDT • Regulation