DOJ, CFTC probe George Santos over Kalshi trades tied to State of the Union appearance: reportJune 3, 2026, 7:05AM EDT • Regulation
US charges Google engineer with using internal search data to pocket $1.2 million on PolymarketMay 27, 2026, 11:37PM EDT • Regulation
Singapore charges ex-Hodlnaut CEO over allegedly misleading claims tied to Terra collapse, faces up to 20 years in prisonMay 27, 2026, 6:17AM EDT • Regulation
South Korea arrests suspects behind Solana memecoin CatFi in first rugpull case under new lawMay 27, 2026, 4:57AM EDT • Ecosystems
US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl traffickingMay 21, 2026, 4:44AM EDT • Regulation
CAB, Europol secure another 500 BTC likely tied to Irish drug trafficking caseMay 20, 2026, 6:26AM EDT • Regulation
Ohio man sentenced to 9 years for running $10 million crypto Ponzi schemeMay 18, 2026, 5:32PM EDT • Regulation
Myanmar bill proposes death penalty for scam coercion, life imprisonment for crypto fraud: reportMay 15, 2026, 7:09AM EDT • Regulation
Three Tennessee men indicted in alleged $6.5 million crypto robbery spreeMay 12, 2026, 2:38AM EDT • Regulation
Crypto 'wrench attacks' on the rise, with victims' family members increasingly at risk: CertiKMay 8, 2026, 2:52PM EDT • Regulation