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Home/News/Crime

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'Crypto Godfather' and crooked cop plotted $100 million crypto heist, DOJ says

'Crypto Godfather' and crooked cop plotted $100 million crypto heist, DOJ says

January 17, 2025, 4:02PM EST • Regulation
Digital Currency Group agrees to pay $38 million to settle with SEC over negligence

Digital Currency Group agrees to pay $38 million to settle with SEC over negligence

January 17, 2025, 12:22PM EST • Business
Illicit use of blockchains represents just 0.4% of total crypto volume, TRM Labs finds

Illicit use of blockchains represents just 0.4% of total crypto volume, TRM Labs finds

January 16, 2025, 2:06PM EST • Regulation
US government says stolen bitcoin from 2016 Bitfinex hack should be returned to the exchange 'in-kind'

US government says stolen bitcoin from 2016 Bitfinex hack should be returned to the exchange 'in-kind'

January 15, 2025, 10:33AM EST • Markets
Chainalysis says stablecoins occupied majority of illicit crypto transaction volume in 2024

Chainalysis says stablecoins occupied majority of illicit crypto transaction volume in 2024

January 15, 2025, 8:00AM EST • Business
Thailand proposes banning Polymarket amid online gambling crackdown

Thailand proposes banning Polymarket amid online gambling crackdown

January 15, 2025, 3:51AM EST • Regulation
US, Japan and South Korea issue joint statement warning against North Korean crypto thefts

US, Japan and South Korea issue joint statement warning against North Korean crypto thefts

January 14, 2025, 10:56AM EST • Regulation
Alleged Blender and Sinbad crypto mixer operators charged in money laundering case

Alleged Blender and Sinbad crypto mixer operators charged in money laundering case

January 10, 2025, 6:02PM EST • Regulation
Oklahoma man pleads guilty to wire fraud conspiracy charges related to $9.4 million crypto scam

Oklahoma man pleads guilty to wire fraud conspiracy charges related to $9.4 million crypto scam

January 10, 2025, 4:53PM EST • Business
Thai police seize nearly 1,000 Bitcoin mining machines amid energy theft allegations: reports

Thai police seize nearly 1,000 Bitcoin mining machines amid energy theft allegations: reports

January 9, 2025, 8:29AM EST • Business
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