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Home/News/Crime

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South Korea to enforce tougher crypto law with potential life sentence

South Korea to enforce tougher crypto law with potential life sentence

February 7, 2024, 3:46AM EST • Regulation
German authorities seize 50,000 bitcoin connected to pirated materials operation

German authorities seize 50,000 bitcoin connected to pirated materials operation

January 30, 2024, 10:34AM EST • Regulation
SEC charges founders of $1.7 billion HyperFund scheme with fraud

SEC charges founders of $1.7 billion HyperFund scheme with fraud

January 29, 2024, 7:20PM EST • Regulation
US files intent to dispose $117 million in bitcoin seized from Silk Road drug dealer

US files intent to dispose $117 million in bitcoin seized from Silk Road drug dealer

January 25, 2024, 3:13PM EST • Regulation
South Korea issues arrest warrant in Delio-Haru Invest withdrawal-suspension case

South Korea issues arrest warrant in Delio-Haru Invest withdrawal-suspension case

January 24, 2024, 5:47AM EST • Regulation
Taiwan prosecutors seek detention of ACE Exchange head in widening fraud probe

Taiwan prosecutors seek detention of ACE Exchange head in widening fraud probe

January 24, 2024, 2:33AM EST • Regulation
Mailer Lite hacker impersonates crypto firms, draining $600,000 with phishing emails

Mailer Lite hacker impersonates crypto firms, draining $600,000 with phishing emails

January 23, 2024, 5:02PM EST • Ecosystems
Coinbase urges US Treasury to reconsider bulk data reporting in proposed crypto mixing rules

Coinbase urges US Treasury to reconsider bulk data reporting in proposed crypto mixing rules

January 22, 2024, 9:31PM EST • Regulation
CFTC charges digital asset platform over 'pig butchering' scheme

CFTC charges digital asset platform over 'pig butchering' scheme

January 19, 2024, 5:04PM EST • Regulation
Former IcomTech CEO sentenced to five years in prison for his role in crypto Ponzi-like scheme

Former IcomTech CEO sentenced to five years in prison for his role in crypto Ponzi-like scheme

January 19, 2024, 4:09PM EST • Regulation
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