The Daily: OG bitcoin whale's 1,000 BTC move, XRP treasury firm's 65% discount, Forward Industries' $4B ATM for SOL, and more September 17, 2025, 1:30PM EDT • Markets
‘The Lord told us to’: Denver pastor and wife found liable for $3.3 million crypto fraud scheme September 17, 2025, 8:44AM EDT • Legal
Binance in talks with DOJ over dropping independent compliance monitor: Bloomberg September 16, 2025, 2:32PM EDT • Regulation
Texas resident on the hook for $12.5 million in creditor claims after running a crypto 'Ponzi scheme' September 10, 2025, 3:23PM EDT • Legal
California man sentenced to over four years for laundering $37 million in stolen crypto September 9, 2025, 3:29AM EDT • Legal
OFAC sanctions entities tied to crypto scams in Myanmar and Cambodia September 9, 2025, 2:35AM EDT • Policy
14 sentenced to life imprisonment in Indian bitcoin extortion case, including 11 police officers August 30, 2025, 5:02PM EDT • Policy
Chainalysis, Tether, Binance, and OKX help law enforcement freeze nearly $50 million in 'pig butchering' scam funds August 28, 2025, 9:51AM EDT • Legal
Solana Policy Institute donates $500,000 to Tornado Cash developers' legal defense August 28, 2025, 7:15AM EDT • Policy
Taiwan prosecutors charge 14 suspects in $41 million BitShine crypto fraud: reports August 22, 2025, 5:20AM EDT • Legal
