OneCoin legal chief pleads guilty to money laundering and wire fraud: DOJNovember 9, 2023, 12:14PM EST • Regulation
FTT rallies over 80% after Gary Gensler's nod to possible FTX rebootNovember 9, 2023, 7:07AM EST • Markets
Mango Markets exploiter Avaraham Eisenberg moved to SBF's prison, trial delayedNovember 4, 2023, 4:52PM EDT • Regulation
Lawmakers call on DOJ to consider charges against Binance, further investigate Tether over possible involvement in illicit financeOctober 26, 2023, 12:32PM EDT • Regulation
Elliptic says scale of crypto-based terrorism funding is being misrepresentedOctober 25, 2023, 4:27PM EDT • Business
FinCEN issues warning about virtual currency being used to finance terrorist organizationsOctober 20, 2023, 1:44PM EDT • Regulation
Philippines-based exchange Coins.ph appears to have lost 12.2 million XRP in possible exploitOctober 20, 2023, 10:42AM EDT • Business
Chainalysis says some reports might be overestimating crypto's role in terrorist financingOctober 18, 2023, 9:38PM EDT • Regulation
DOJ charges executive over 'cherry-picking' scheme tied to crypto future contractsOctober 12, 2023, 3:17PM EDT • Regulation
Israeli authorities have frozen Hamas-linked crypto accounts: reportOctober 10, 2023, 10:49AM EDT • Markets