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South Korean customs officers arrest 16 people for alleged foreign exchange violations

South Korean customs officers arrest 16 people for alleged foreign exchange violations

August 31, 2022, 2:43PM EDT • Regulation
CEO of collapsed Turkish crypto exchange Thodex faces extradition from Albania following arrest

CEO of collapsed Turkish crypto exchange Thodex faces extradition from Albania following arrest

August 30, 2022, 10:18AM EDT • Regulation
Over $100 million worth of NFTs were stolen in the last year: Elliptic

Over $100 million worth of NFTs were stolen in the last year: Elliptic

August 24, 2022, 11:25AM EDT • Web3
A brief history of US crypto sanctions
feature

A brief history of US crypto sanctions

August 19, 2022, 8:00AM EDT • Regulation
Suspected Tornado Cash developer arrested in Amsterdam

Suspected Tornado Cash developer arrested in Amsterdam

August 12, 2022, 6:13AM EDT • Regulation
FBI warns investors, financial institutions about crypto cyber crime: report

FBI warns investors, financial institutions about crypto cyber crime: report

July 19, 2022, 3:35PM EDT • Regulation
CFTC ends case against the deceased McAfee's pump-and-dump schemes by fining former bodyguard

CFTC ends case against the deceased McAfee's pump-and-dump schemes by fining former bodyguard

July 18, 2022, 6:33PM EDT • Regulation
Ukraine seizes $3 million in cash, other assets from crypto traders accused of funneling Russian funds

Ukraine seizes $3 million in cash, other assets from crypto traders accused of funneling Russian funds

July 13, 2022, 2:02PM EDT • Regulation
Argentina customs investigating alleged scheme involving mining hardware: Ámbito

Argentina customs investigating alleged scheme involving mining hardware: Ámbito

June 28, 2022, 5:11PM EDT • Regulation
Two charged for alleged plan to steal tens of millions of dollars in bitcoin from New York home

Two charged for alleged plan to steal tens of millions of dollars in bitcoin from New York home

June 27, 2022, 11:05PM EDT • Regulation
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