North Carolina prosecutors seize $61 million in USDT tied to 'pig butchering' scamFebruary 25, 2026, 1:15AM EST • Regulation
Australian police charge man over role in alleged $3.5 million crypto investment scam targeting elderly victimsFebruary 23, 2026, 8:38AM EST • Regulation
Malaysian authorities arrest 12 police officers over alleged crypto extortion: reportFebruary 20, 2026, 7:25AM EST • Regulation
Hacker returns $21 million in stolen bitcoin to South Korean authorities: reportFebruary 19, 2026, 5:28AM EST • Regulation
'Cupid doesn't ask for crypto': DOJ warns of romance scams as Valentine's Day nearsFebruary 13, 2026, 4:46AM EST • Regulation
Bitcoin trading firm CEO sentenced to 20 years over $200 million ponzi schemeFebruary 13, 2026, 3:06AM EST • Regulation
New England man charged in alleged crypto fraud after losing nearly $1 million on gambling siteFebruary 12, 2026, 6:15PM EST • Regulation
Israeli defense reservist, civilian indicted over alleged insider betting on Polymarket: reportsFebruary 12, 2026, 5:44AM EST • Regulation
Paxful crypto platform fined $4 million after prosecutors say it 'profited from moving money for criminals'February 11, 2026, 3:06PM EST • Regulation
Mansions and sports cars: former SafeMoon CEO sentenced to 8 years in prison for crypto schemeFebruary 10, 2026, 4:34PM EST • Regulation