UK’s 'biggest ever' scam leads to 100 arrests after police track bitcoin recordsNovember 24, 2022, 12:21PM EST • Regulation
Hodlnaut faces Singapore police investigation for alleged fraudNovember 24, 2022, 4:47AM EST • Business
South Korean authorities raid Terraform Labs co-founder's company: ForkastNovember 16, 2022, 7:07AM EST • Regulation
FTX under investigation in the Bahamas for possible criminal misconductNovember 13, 2022, 2:29PM EST • Business
US authorities seize $3.36 billion in bitcoin from decade-old Silk Road hackNovember 7, 2022, 10:09AM EST • Regulation
Justice Department revives probe into Tether over bank fraud: BloombergOctober 31, 2022, 11:48AM EDT • Regulation
Argentina's tax authority finds another undeclared crypto mining farmOctober 25, 2022, 7:33PM EDT • Markets
US charges Chinese intelligence officers for bribing government employee with bitcoinOctober 24, 2022, 2:05PM EDT • Regulation
Interpol to offer metaverse police training in virtual bureau, launch expert taskforceOctober 21, 2022, 6:05AM EDT • Web3