Arizona regulator issues cease-and-desist letter against crypto investment firmOctober 5, 2020, 3:28PM EDT • Deals
Romania's government is set to auction confiscated cryptocurrency for first timeOctober 5, 2020, 1:45PM EDT • Regulation
KuCoin CEO claims crypto exchange has identified suspected hackersOctober 4, 2020, 12:16PM EDT • Markets
ICO project SoluTech settles charges of fraud and security law violations with SECSeptember 27, 2020, 11:06AM EDT • Business
DOJ seizes $6.5M in cash and crypto through international anti-opioid trafficking operationSeptember 22, 2020, 4:59PM EDT • Regulation
Stripe to pay $120K to Massachusetts to resolve allegations stemming from PlexCoin ICO fraudSeptember 20, 2020, 12:53PM EDT • Regulation
South Korean police summon Bithumb chairman for alleged fraudSeptember 18, 2020, 4:50AM EDT • Markets
Russian nationals charged with extorting over $16.8M from crypto exchange customersSeptember 16, 2020, 3:50PM EDT • Regulation
U.S. indictments against Chinese hackers include allegations of 'crypto-jacking' attacksSeptember 16, 2020, 11:47AM EDT • Regulation
D.C. man charged with running a Ponzi scheme that involved a diamond-backed tokenSeptember 11, 2020, 5:16PM EDT • Regulation