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Home/News/Crime

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Judge approves $12.7 billion settlement between FTX and CFTC, bringing 20-month-long lawsuit to an end

Judge approves $12.7 billion settlement between FTX and CFTC, bringing 20-month-long lawsuit to an end

August 8, 2024, 6:59AM EDT • Regulation
Dormant wallets linked to PlusToken scam move large amounts of ether: analysts

Dormant wallets linked to PlusToken scam move large amounts of ether: analysts

August 7, 2024, 7:49AM EDT • Regulation
Genesis completes bankruptcy restructuring, begins distributing $4 billion in crypto and cash

Genesis completes bankruptcy restructuring, begins distributing $4 billion in crypto and cash

August 2, 2024, 1:10PM EDT • Business
Montenegro appeals court rules Do Kwon will be extradited to South Korea

Montenegro appeals court rules Do Kwon will be extradited to South Korea

August 1, 2024, 12:44PM EDT • Business
SEC posts information page for investors harmed by Terraform fraud

SEC posts information page for investors harmed by Terraform fraud

July 30, 2024, 3:54PM EDT • Business
US government-associated crypto wallet transfers $2 billion of DOJ-seized bitcoin: Arkham data

US government-associated crypto wallet transfers $2 billion of DOJ-seized bitcoin: Arkham data

July 29, 2024, 1:03PM EDT • Regulation
Common crypto scam tactics and how to protect yourself | The Scoop Podcast w/ Jeff Lunglhofer

Common crypto scam tactics and how to protect yourself | The Scoop Podcast w/ Jeff Lunglhofer

July 24, 2024, 8:10PM EDT • The Scoop • Video
Hacker behind $230 million WazirX exploit converts most siphoned assets into ether

Hacker behind $230 million WazirX exploit converts most siphoned assets into ether

July 19, 2024, 12:08AM EDT • Business
North Korean hackers likely behind $235 million WazirX exploit: Elliptic

North Korean hackers likely behind $235 million WazirX exploit: Elliptic

July 18, 2024, 7:05AM EDT • Regulation
Ethereum developer Virgil Griffith's sentencing reduced by seven months

Ethereum developer Virgil Griffith's sentencing reduced by seven months

July 17, 2024, 3:24PM EDT • Regulation
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