South Korean customs officers arrest 16 people for alleged foreign exchange violationsAugust 31, 2022, 2:43PM EDT • Regulation
CEO of collapsed Turkish crypto exchange Thodex faces extradition from Albania following arrestAugust 30, 2022, 10:18AM EDT • Regulation
Over $100 million worth of NFTs were stolen in the last year: EllipticAugust 24, 2022, 11:25AM EDT • Web3
FBI warns investors, financial institutions about crypto cyber crime: reportJuly 19, 2022, 3:35PM EDT • Regulation
CFTC ends case against the deceased McAfee's pump-and-dump schemes by fining former bodyguardJuly 18, 2022, 6:33PM EDT • Regulation
Ukraine seizes $3 million in cash, other assets from crypto traders accused of funneling Russian fundsJuly 13, 2022, 2:02PM EDT • Regulation
Argentina customs investigating alleged scheme involving mining hardware: ÁmbitoJune 28, 2022, 5:11PM EDT • Regulation
Two charged for alleged plan to steal tens of millions of dollars in bitcoin from New York homeJune 27, 2022, 11:05PM EDT • Regulation