News The SEC is using now-unsealed court records to bolster its Binance lawsuit editorial staff 10. December 2023
News Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea editorial staff 1. December 2023
News Crypto phishing kit Inferno Drainer shuts down after enabling over $80M in scams editorial staff 27. November 2023
News Hong Kong police investigate $15.4 million scam on Hounax trading platform editorial staff 27. November 2023
News U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S. editorial staff 26. November 2023
News SBF housed with ex-Honduras president in jail, is trading mackerel and giving crypto tips editorial staff 23. November 2023
News U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history editorial staff 22. November 2023
News Binance’s Changpeng Zhao pleads guilty to money laundering, comments on resignation editorial staff 21. November 2023
News SBF granted post-trial extension indicating potential appeal strategy or reduced sentencing editorial staff 20. November 2023
News Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes editorial staff 16. November 2023
News Terraform Labs’ Do Kwon loses appeal in Montenegro passport fraud case editorial staff 16. November 2023
News House digital assets subcommittee hears testimony on role of crypto in crime and illicit finance editorial staff 15. November 2023