Crypto exchange Hotbit suspends trading and withdrawals amid criminal investigation into former employeeAugust 10, 2022, 11:30AM EDT • Markets
UK Foreign Office criticized over North Korea crypto conference organizer's detention in Saudi ArabiaJuly 30, 2022, 12:29PM EDT • Regulation
FBI warns investors, financial institutions about crypto cyber crime: reportJuly 19, 2022, 3:35PM EDT • Regulation
CFTC ends case against the deceased McAfee's pump-and-dump schemes by fining former bodyguardJuly 18, 2022, 6:33PM EDT • Regulation
Woman charged in $4.5 billion Bitfinex case cleared to seek new job: Bloomberg July 16, 2022, 5:22AM EDT • Regulation
Ukraine seizes $3 million in cash, other assets from crypto traders accused of funneling Russian fundsJuly 13, 2022, 2:02PM EDT • Regulation
OneCoin founder Ruja Ignatova to be added to FBI's most wanted listJune 30, 2022, 10:56AM EDT • Markets
Argentina customs investigating alleged scheme involving mining hardware: ÁmbitoJune 28, 2022, 5:11PM EDT • Regulation