News Former Coinbase Manager’s Brother Pleads Guilty in Cryptocurrency Insider Trading Case editorial staff 14. September 2022
News Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US editorial staff 13. September 2022
News Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest editorial staff 24. August 2022
News Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders editorial staff 21. July 2022
News DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers editorial staff 21. July 2022
News SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions editorial staff 16. July 2022
News Accused Bitfinex Bitcoin Money Launderer Granted Permission to ‘Engage in Legitimate Employment’ editorial staff 16. July 2022
News US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million editorial staff 1. July 2022
News FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison editorial staff 28. June 2022
News US DOJ wants more international collaboration to fight crypto crime editorial staff 8. June 2022
News US Arrests Former Employee of Opensea NFT Marketplace in ‘First-Ever Digital Asset Insider Trading Scheme’ editorial staff 3. June 2022