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Home/News/Crime

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CEO of collapsed Turkish crypto exchange Thodex faces extradition from Albania following arrest

CEO of collapsed Turkish crypto exchange Thodex faces extradition from Albania following arrest

August 30, 2022, 10:18AM EDT • Regulation
Crypto accounts for most foreign exchange violations in South Korea

Crypto accounts for most foreign exchange violations in South Korea

August 25, 2022, 4:04PM EDT • Markets
Over $100 million worth of NFTs were stolen in the last year: Elliptic

Over $100 million worth of NFTs were stolen in the last year: Elliptic

August 24, 2022, 11:25AM EDT • Web3
Heather Morgan from Bitfinex money laundering scandal breaks 6-month social media silence

Heather Morgan from Bitfinex money laundering scandal breaks 6-month social media silence

August 23, 2022, 5:24PM EDT • Regulation
DOJ charges Miami-based trio with defrauding banks, crypto exchange for $4 million

DOJ charges Miami-based trio with defrauding banks, crypto exchange for $4 million

August 23, 2022, 4:47PM EDT • Regulation
Developers, family protest arrest of Tornado Cash developer in Amsterdam

Developers, family protest arrest of Tornado Cash developer in Amsterdam

August 20, 2022, 11:21AM EDT • Regulation
A brief history of US crypto sanctions
feature

A brief history of US crypto sanctions

August 19, 2022, 8:00AM EDT • Regulation
Indian authorities freeze $46 million worth of Vauld's assets

Indian authorities freeze $46 million worth of Vauld's assets

August 12, 2022, 12:54PM EDT • Regulation
Arrested Tornado Cash developer is Alexey Pertsev, his wife confirms
exclusive

Arrested Tornado Cash developer is Alexey Pertsev, his wife confirms

August 12, 2022, 11:16AM EDT • Regulation
'Dangerous' precedent: crypto execs slam arrest of suspected Tornado Cash developer

'Dangerous' precedent: crypto execs slam arrest of suspected Tornado Cash developer

August 12, 2022, 10:47AM EDT • DeFi
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