'Crypto Godfather' and crooked cop plotted $100 million crypto heist, DOJ saysJanuary 17, 2025, 4:02PM EST • Regulation
Digital Currency Group agrees to pay $38 million to settle with SEC over negligenceJanuary 17, 2025, 12:22PM EST • Business
Illicit use of blockchains represents just 0.4% of total crypto volume, TRM Labs findsJanuary 16, 2025, 2:06PM EST • Regulation
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 2024January 15, 2025, 8:00AM EST • Business
Thailand proposes banning Polymarket amid online gambling crackdownJanuary 15, 2025, 3:51AM EST • Regulation
US, Japan and South Korea issue joint statement warning against North Korean crypto theftsJanuary 14, 2025, 10:56AM EST • Regulation
Alleged Blender and Sinbad crypto mixer operators charged in money laundering caseJanuary 10, 2025, 6:02PM EST • Regulation
Oklahoma man pleads guilty to wire fraud conspiracy charges related to $9.4 million crypto scamJanuary 10, 2025, 4:53PM EST • Business
Thai police seize nearly 1,000 Bitcoin mining machines amid energy theft allegations: reportsJanuary 9, 2025, 8:29AM EST • Business