Self-exiled Chinese billionaire sentenced to 30 years for fraud involving cryptoJune 30, 2026, 1:45AM EDT • Regulation
SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in finesJune 29, 2026, 3:50PM EDT • Regulation
Four arrested in Poland over crypto SIM-swap attacks; ZachXBT links 'Merry' to caseJune 25, 2026, 9:26AM EDT • Regulation
Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: reportJune 25, 2026, 5:42AM EDT • Regulation
CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM LabsJune 25, 2026, 1:54AM EDT • DeFi
Law enforcement groups warn Clarity Act could hinder crypto crime investigationsJune 24, 2026, 5:09AM EDT • Regulation
New York man sentenced for $1.4 million crypto fraud scheme using bogus influencer accountsJune 23, 2026, 1:47PM EDT • Regulation
DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceedsJune 23, 2026, 12:57PM EDT • Regulation
Fentanyl-linked Chinese network tied to crypto fraud from Japan involving fake ‘Zksync.jp’ token: NikkeiJune 21, 2026, 4:05PM EDT • Regulation
Two Texas brothers admit to $8 million crypto robbery after holding family at gunpoint, face up to 20 years in prisonJune 19, 2026, 9:47AM EDT • Regulation