Australia's consumer watchdog sues Meta for allegedly misleading users with crypto scam adsMarch 18, 2022, 4:04PM EDT • Regulation
Alleged ransomware attacker extradited to the US, $28.2 million in bitcoin seizedMarch 10, 2022, 4:11PM EST • Regulation
Three men charged for alleged $40 million crypto investment fraudMarch 8, 2022, 2:30PM EST • Regulation
Siblings face fraud charges for alleged 'Ormeus Coin' crypto schemeMarch 8, 2022, 12:45PM EST • Regulation
Three people sentenced to prison for involvement in unlicensed bitcoin exchangeMarch 3, 2022, 11:12AM EST • Regulation
Israeli government orders seizure of crypto wallets in bid to block Hamas fundingFebruary 28, 2022, 3:59PM EST • Markets
BitConnect founder indicted for alleged $2.4 billion Ponzi schemeFebruary 25, 2022, 8:14PM EST • Regulation
US DOJ names crypto enforcement director, reveals new FBI group focused on blockchain analysis and asset seizureFebruary 17, 2022, 11:42AM EST • Regulation
Couple accused of laundering $4.5 billion in bitcoin face bail decision in DCFebruary 10, 2022, 7:21PM EST • Regulation
Russia shuts down darknet sites that had made $263 million in cryptoFebruary 10, 2022, 7:50AM EST • Regulation