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Home/News/Crime

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CFTC enters settlement with former Celsius CEO, imposes a permanent trading ban

CFTC enters settlement with former Celsius CEO, imposes a permanent trading ban

June 18, 2026, 3:27PM EDT • Business
'Bitcoin Rodney' pleads guilty in $1.8 billion crypto fraud case

'Bitcoin Rodney' pleads guilty in $1.8 billion crypto fraud case

June 18, 2026, 5:17AM EDT • Regulation
South Korean police arrest 23 individuals in $11 million USDT laundering case: report

South Korean police arrest 23 individuals in $11 million USDT laundering case: report

June 16, 2026, 4:01AM EDT • Markets
Appeals court rejects Sam Bankman-Fried's bid for new trial in FTX fraud case

Appeals court rejects Sam Bankman-Fried's bid for new trial in FTX fraud case

June 12, 2026, 9:46AM EDT • Markets
DOJ charges two in $389 million AudiA6 crypto laundering case

DOJ charges two in $389 million AudiA6 crypto laundering case

June 11, 2026, 10:06AM EDT • Regulation
South Korean police book Bithumb CEO as bribery suspect in lawmaker hiring probe: report

South Korean police book Bithumb CEO as bribery suspect in lawmaker hiring probe: report

June 11, 2026, 5:56AM EDT • Business
Washington man gets 5 years for helping $100 million crypto money laundering scheme

Washington man gets 5 years for helping $100 million crypto money laundering scheme

June 9, 2026, 9:55PM EDT • Regulation
Brazen bitcoin kidnapping and carjacking co-conspirator pleads guilty, faces up to 20 years in prison: DOJ

Brazen bitcoin kidnapping and carjacking co-conspirator pleads guilty, faces up to 20 years in prison: DOJ

June 8, 2026, 5:53PM EDT • Regulation
Former FTX CEO Sam Bankman-Fried officially files for a presidential pardon from Trump

Former FTX CEO Sam Bankman-Fried officially files for a presidential pardon from Trump

June 8, 2026, 10:44AM EDT • Business
White House crypto adviser Witt defends Clarity Act, calls it 'pro-law enforcement' as lawmakers race to pass bill

White House crypto adviser Witt defends Clarity Act, calls it 'pro-law enforcement' as lawmakers race to pass bill

June 4, 2026, 4:07PM EDT • Regulation
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