South Korea arrests 215 individuals in $232 million crypto fraud schemeNovember 13, 2024, 5:31AM EST • Regulation
China and St. Kitts and Nevis dual citizen pleads guilty in $73 million 'pig butchering' crypto scamNovember 13, 2024, 5:11AM EST • Regulation
US seeks to recover crypto linked to Sam Bankman-Fried’s alleged China bribeNovember 13, 2024, 1:06AM EST • Business
Crypto firm WonderFi's CEO kidnapped then released after paying $1 million ransom: reportNovember 7, 2024, 2:37PM EST • Regulation
FTX co-founder Gary Wang seeks to avoid prison time ahead of sentencingNovember 6, 2024, 6:16PM EST • Regulation
DWF Labs considering legal action against former partner Eugene Ng over drink spiking allegationsNovember 1, 2024, 4:12PM EDT • Business
Former FTX exec Nishad Singh avoids prison time after cooperating with authorities in crypto exchange collapse: reportsOctober 30, 2024, 4:17PM EDT • Business
Prosecutors expected to offer plea deal to alleged SEC hacker who falsely said Bitcoin ETFs were approvedOctober 25, 2024, 12:36PM EDT • Regulation
US sentences man to 5 years in prison for $20 million crypto fraud involving fake Coinbase websiteOctober 18, 2024, 5:37AM EDT • Regulation
FBI arrests Alabama man behind SEC social media hack and phony spot bitcoin ETF postOctober 17, 2024, 11:52AM EDT • Regulation