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Home/News/Crime

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Privacy concerns loom in Samourai Wallet court case

Privacy concerns loom in Samourai Wallet court case

September 19, 2024, 3:36PM EDT • Regulation
Blockchain sleuth ZachXBT alleges three attackers involved in $243 million theft of single Genesis creditor

Blockchain sleuth ZachXBT alleges three attackers involved in $243 million theft of single Genesis creditor

September 19, 2024, 11:02AM EDT • Regulation
SEC charges NanoBit and CoinW6 in alleged 'relationship investment scams' using social media

SEC charges NanoBit and CoinW6 in alleged 'relationship investment scams' using social media

September 17, 2024, 3:30PM EDT • Regulation
Former Celsius CEO Mashinsky seeks testimony from six witnesses as he faces 115-year prison sentence

Former Celsius CEO Mashinsky seeks testimony from six witnesses as he faces 115-year prison sentence

September 16, 2024, 12:13PM EDT • Business
Stablecoin issuers freeze $5 million worth of stablecoins tied to Lazarus Group by ZachXBT

Stablecoin issuers freeze $5 million worth of stablecoins tied to Lazarus Group by ZachXBT

September 14, 2024, 4:50PM EDT • Regulation
Caroline Ellison’s attorneys claim jail time is unnecessary, ask for no prison term citing cooperation

Caroline Ellison’s attorneys claim jail time is unnecessary, ask for no prison term citing cooperation

September 11, 2024, 3:57AM EDT • Business
FBI reports a 45% surge in losses tied to crypto fraud in 2023

FBI reports a 45% surge in losses tied to crypto fraud in 2023

September 9, 2024, 5:51PM EDT • Regulation
Chainalysis says Russia’s crypto infrastructure aims to skirt Western sanctions

Chainalysis says Russia’s crypto infrastructure aims to skirt Western sanctions

September 6, 2024, 7:19AM EDT • Macro
Telegram CEO Pavel Durov says he's prepared to 'leave markets that aren’t compatible' after France arrest

Telegram CEO Pavel Durov says he's prepared to 'leave markets that aren’t compatible' after France arrest

September 5, 2024, 5:28PM EDT • Business
CFTC recovers $18 million worth of crypto from alleged commodity pool Ponzi scheme

CFTC recovers $18 million worth of crypto from alleged commodity pool Ponzi scheme

September 3, 2024, 5:20PM EDT • Regulation
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