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2m‘$3.5m Nursing Care Fund Crypto Thief’ Extradited to South Korea
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2mU.S. Prosecutors Won’t Pursue Second Trial Against FTX Founder Sam Bankman-Fried: Report
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3mJudge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February
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3mCrypto Exchange Bitzlato in Hot Water as Co-founder Pleads Guilty
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3mIRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
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3mMiami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
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3mUS DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI
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4mTerra (LUNA) Founder Do Kwon’s Extradition to the US and South Korea Approved by Montenegro Court
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4mGold Smugglers in Nepal Caught Exchanging 33kg of Gold for Tether USDT Stablecoin
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4mSwedish Bitcoiners targeted by armed criminals
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4mToday in Crypto: US Treasury Sanctions Crypto-Using Russian Money Launderer, Northern Data Expects Loss and May List Cloud Unit
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4mWhat’s next for the ‘crypto king’ Sam Bankman-Fried?
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5mHow Blockchain Technology Empowers Law Enforcement in Crypto Investigations
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5mFormer Israeli Military Intel Personnel Launch New Crypto Firm Blockaid with $33 Million in Funding – What Does it Do?
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5mToday in Crypto: Bitget Q3 Report Finds BGB Trading Volume Exceeded $1.3 Billion, US Doctor Pleaded Guilty to Hiring Hitman With BTC, Beluga Raises $4 Million
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5mToday in Crypto: Yield Protocol Shutting Down, Wirex Reveals App Chain Connecting DeFi & TradFi, Montréal Exchange Announces BTC Futures Contracts
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5mToday in Crypto: Kazakh Mining Firms Stop Machines and Ask the President to Cut Energy Prices, Chainalysis Finds 'Notable' Decline in Eastern Asia’s Crypto Activity
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6mFraudster Faces 12-year Jail Sentence for $100M Crypto Ponzi Scheme
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6m20-Year Prison Term for OneCoin Co-Founder Karl Greenwood in Landmark Crypto Fraud Case
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6mToday in Crypto: Bitcoin User Pays $500,000 Fee to Transfer $200, Animoca Brands Raises $20 Million for Mocaverse Project, Unstoppable Domains Adds B2U Instant Messaging Feature
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6mTornado Cash Co-Founder Roman Storm Maintains Innocence in Money Laundering Case – Here's the Latest
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7mBusted: Singapore Uncovers $735 Million Crypto Scandal – Here’s What We Know
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7mToday in Crypto: Polygon Labs and Mobile Giant SK Telecom Sign a Web3 Deal, Coinbase Partners With Trustly for Payments in Canada, Singaporean Police Arrest Ten Foreigners and Seize Crypto
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7mToday in Crypto: Kenyan Police Reportedly Raided Worldcoin Warehouse, US FBI Issues Warnings About NFT Scammers, Curve Finance Offers a $1.85 Million Bounty to Identify & Convict the Hacker
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7mRep. George Santos Tried to Broker Cryptocurrency Deal with Donor During Congressional Campaign
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7mToday in Crypto: Crypto Firms in Hong Kong Can Open 'Simple' Bank Accounts Only, Elderly Couple in US Held Hostage for $156,000 in Crypto, Binance Can Operate in Dubai But Not in Nigeria
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8mCFTC Files Complaint Against Clarksville Couple for $6 Million Digital Assets Scheme
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8mToday in Crypto: US Justice Department Revamps National Crypto Enforcement Team, Wormhole Releases Gateway Developed within Cosmos, Indonesia's Stock Market and Clearing House for Digital Assets Finally Operational
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8mToday in Crypto: UK Gov 'Firmly Disagrees' with Treasury on Regulating Crypto as Gambling, UK FCA to Open Digital Sandbox on August 1, Push Protocol Launches Decentralized Audio & Video Streaming App
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8mToday in Crypto: Gnosis Released Pay and Card Products, cLabs Proposes Migrating Celo to Layer 2 Built on Ethereum, Unstoppable Domains Adds ENS-based .eth Domains
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8mToday in Crypto: Multichain Halts Operations Due to Lack of Funds and CEO's Arrest, Indonesia to Launch National Crypto Exchange This Month, US SEC Acknowledges Bitwise's Spot BTC ETF Application
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8mDOJ Charges 25-Year-Old with Stealing $450,000 in NFTs and Crypto from OpenSea
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8mToday in Crypto: NFT Royalties Reach Lowest Point in Two Years, Two Teens Arrested for BTC and ETH Scam, India and 18 Central Banks Discuss Using Digital Rupee for Cross-Border Payments
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9mLawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
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9mMeta’s Zuckerberg grilled by senators over ‘leak’ of LLaMA AI model
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10mIRS Sends Experts Next Month Around the World To Combat Cybercrime With a Focus on Crypto
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10mU.S. Charges Russian In Ransomware Scheme Worth Up To $200 Million
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10mUS Secret Service Reveals Crypto Holdings, Blockchain Fascination and NFT Collection in Reddit AMA
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10mBrazilian Probe Unearths ‘Money Laundering’ at ‘Obscure’ Crypto Exchange – Militias Turning to Crypto?
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10mToday in Crypto: Twitter Hacker Extradited to US, Coinbase Employee Sentenced to Two Years in Prison, Binance Launches VIP Capital Connect Service
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10mUK Regulator Descends Upon Illegal Crypto ATMs in Latest Raid
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10mToday in Crypto: Authorities Seize Domains of 9 Crypto Exchanges, US 30% Mining Tax Proposal Enters Budget, UK to Ban Cold Calls Selling Crypto, YouTuber Served on Twitter
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10mLegal Twist Let South Korean Treasury Make $3.7m from Seized Crypto
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11mToday in Crypto: Hackers Steal $23M from Bitrue, Canon USA to Launch NFT Marketplace, HashKey Launches Wealth Management Platform, Ripple Reveals Liquidity Hub
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11mKorean ‘Crypto Murder’ Case: Couple Paid ‘Killer’ – Here’s What We Know
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11mToday in Crypto: Police Looking for the Killer of MobileCoin Exec Bob Lee, MicroStrategy Acquires Additional 1,045 BTC, Fashion Giant Ralph Lauren Enables Crypto Payments in Miami Store
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11mS Korean Police Raid Plastic Surgery, Identify Suspects in ‘Crypto Murder’ Case – Here’s the Latest
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11mDOJ Seizes $112M Linked to Cryptocurrency Investment Schemes in Multi-District Action
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11mSouth Korea Stunned by ‘Crypto-motivated’ Murder – Is Crypto Crime on the Rise?
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11mToday in Crypto: Malware Disguised as Tor Used to Steal $400,000 in Crypto in 2023, Telegram Premium Can be Purchased with TON, Boerse Stuttgart Digital Licensed by BaFin for Crypto Custody Business