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Home/News/Crime

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Crypto Capital exec Reginald Fowler pleads guilty in fraud case

Crypto Capital exec Reginald Fowler pleads guilty in fraud case

April 25, 2022, 4:34PM EDT • Regulation
State lawmakers want to make fraudulent rug pulls a crime in New York

State lawmakers want to make fraudulent rug pulls a crime in New York

April 23, 2022, 9:46AM EDT • Regulation
Crypto Capital exec plans to enter open plea in ongoing fraud case

Crypto Capital exec plans to enter open plea in ongoing fraud case

April 22, 2022, 12:50PM EDT • Regulation
Three plead guilty to crypto-related wire fraud in New Hampshire

Three plead guilty to crypto-related wire fraud in New Hampshire

April 18, 2022, 2:16PM EDT • Regulation
US government connects North Korean hacking group with last month's $600 million Ronin exploit

US government connects North Korean hacking group with last month's $600 million Ronin exploit

April 14, 2022, 1:04PM EDT • Markets
Federal prosecutors forfeit $34 million in crypto tied to illicit dark web activities

Federal prosecutors forfeit $34 million in crypto tied to illicit dark web activities

April 5, 2022, 3:49PM EDT • Regulation
German authorities shut down Hydra darknet marketplace, seizing 500 bitcoin

German authorities shut down Hydra darknet marketplace, seizing 500 bitcoin

April 5, 2022, 10:39AM EDT • Regulation
Turkey seeks 40,000-year jail sentences for crypto CEO, officials

Turkey seeks 40,000-year jail sentences for crypto CEO, officials

April 3, 2022, 10:39AM EDT • Markets
Crypto hardware wallet Trezor issues warning about newsletter phishing attack

Crypto hardware wallet Trezor issues warning about newsletter phishing attack

April 3, 2022, 9:12AM EDT • Regulation
Man passing as UN affiliate convicted for crypto scheme

Man passing as UN affiliate convicted for crypto scheme

March 18, 2022, 5:15PM EDT • Regulation
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