Santander pilots Elliptic's crypto risk screening tool on client transactionsJune 22, 2021, 12:17PM EDT • Regulation
California man sentenced to two years in prison for operating a bitcoin transmission businessJune 2, 2021, 6:04PM EDT • Regulation
Organized crime has gone online, and investigators need to digitize their operations: EU reportApril 14, 2021, 5:23PM EDT • Regulation
Department of Justice leads international effort to disrupt 'NetWalker' ransomwareJanuary 27, 2021, 3:56PM EST • Regulation
Crypto trader known as 'Coin Signals' charged in $5 million investment fraud caseJanuary 26, 2021, 11:34AM EST • Regulation
Chainalysis: Criminals moved $34 million in crypto through DeFi in 2020January 24, 2021, 11:14AM EST • DeFi
German authorities take down DarkMarket, allegedly the world’s largest Dark Web marketplaceJanuary 12, 2021, 11:31AM EST • Regulation
French court orders alleged crypto hacker Alexander Vinnik to serve five years in prisonDecember 7, 2020, 12:38PM EST • Regulation
China sentences masterminds of $1 billion crypto Ponzi scheme to prisonOctober 29, 2020, 10:30AM EDT • Regulation
Arizona regulator issues cease-and-desist letter against crypto investment firmOctober 5, 2020, 3:28PM EDT • Deals