Three men charged for alleged $40 million crypto investment fraudMarch 8, 2022, 2:30PM EST • Regulation
Siblings face fraud charges for alleged 'Ormeus Coin' crypto schemeMarch 8, 2022, 12:45PM EST • Regulation
Israeli government orders seizure of crypto wallets in bid to block Hamas fundingFebruary 28, 2022, 3:59PM EST • Markets
BitConnect founder indicted for alleged $2.4 billion Ponzi schemeFebruary 25, 2022, 8:14PM EST • Regulation
Couple accused of laundering $4.5 billion in bitcoin face bail decision in DCFebruary 10, 2022, 7:21PM EST • Regulation
Treasury Department report warns NFTs could be used in money launderingFebruary 4, 2022, 4:31PM EST • Web3
South African police investigating alleged Africrypt bitcoin scamJanuary 11, 2022, 1:40PM EST • Regulation
Crypto crime was the highest — and lowest — ever in 2021: ChainalysisJanuary 6, 2022, 11:41AM EST • Regulation
Celsius Network confirms it lost money in the BadgerDAO DeFi hackDecember 3, 2021, 1:24PM EST • Business
'Coin Signals' trader pleads guilty to commodities fraud, faces up to 10 yearsNovember 30, 2021, 4:51PM EST • Regulation