Bitzlato founder arrested for allegedly processing $700 million in illicit fundsJanuary 18, 2023, 12:39PM EST • Markets
US authorities to announce international crypto enforcement actionJanuary 18, 2023, 10:37AM EST • Regulation
exclusiveNexo sees withdrawals of $158 million in day after Bulgaria raidJanuary 13, 2023, 7:43AM EST • Business
exclusiveUnemployed and under house arrest, Sam Bankman-Fried faces enormous legal billsJanuary 12, 2023, 5:30AM EST • Regulation
SEC also investigating Mango exploiter Eisenberg: CFTC CommissionerJanuary 10, 2023, 3:13AM EST • Ecosystems
Digital Currency Group's transfers to Genesis draw US investigations: BloombergJanuary 7, 2023, 4:21AM EST • Business
Mutant Ape Planet founder allegedly defrauded customers of $2.9 millionJanuary 5, 2023, 6:02PM EST • Regulation