Bithumb ex-chair Lee Jung-hoon could face jail term in $70 million fraud case: YNAOctober 25, 2022, 5:53AM EDT • Regulation
US charges Chinese intelligence officers for bribing government employee with bitcoinOctober 24, 2022, 2:05PM EDT • Regulation
Argentina tax authority breaks up crypto mining farm in major crackdownOctober 21, 2022, 5:52PM EDT • Ecosystems
Interpol to offer metaverse police training in virtual bureau, launch expert taskforceOctober 21, 2022, 6:05AM EDT • Web3
Duo behind Silk Road takedown back fighting crypto crimes with NaxoOctober 20, 2022, 9:00PM EDT • Regulation
U.S. authorities indict alleged money laundering ring that sold Venezuelan oil for USDTOctober 19, 2022, 3:44PM EDT • Regulation
California man indicted for laundering crypto in drug trafficking schemeOctober 9, 2022, 6:42PM EDT • Regulation
U.S., Brazil authorities break up $768 million alleged crypto crime ringOctober 7, 2022, 6:43PM EDT • Regulation
South Korea court dismisses arrest warrant for Terraform Labs employeeOctober 6, 2022, 1:21PM EDT • Business