News CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case editorial staff 25. April 2026
News US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans editorial staff 25. April 2026
News US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter editorial staff 3. April 2026
News CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets editorial staff 2. April 2026
News FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized editorial staff 1. April 2026
News Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust editorial staff 14. March 2026
News Washington’s Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures editorial staff 1. March 2026
News Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested editorial staff 27. February 2026
News $100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers editorial staff 22. February 2026
News Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations editorial staff 12. February 2026
News Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court editorial staff 11. February 2026
