Former congressional candidate with FTX ties Michelle Bond charged with unlawful campaign contributions August 22, 2024, 2:03PM EDT • Companies
China heightens AML rulebook, making it easier to probe crypto-linked money laundering August 21, 2024, 5:48AM EDT • Regulation
Crypto whale loses $55 million in Dai stablecoin to phishing attack August 21, 2024, 4:43AM EDT • Legal
Former SEC crypto enforcement chief David Hirsh leaves for private practice August 19, 2024, 10:29AM EDT • Legal
Australia’s ASIC shuts down over 600 crypto scam websites in year-long crackdown August 19, 2024, 3:37AM EDT • Regulation
Illicit crypto activity on-chain down nearly 20% since January: Chainalysis August 16, 2024, 9:15AM EDT • Security
Nearly $600 million in seized Silk Road bitcoin sent to Coinbase wallet: Arkham August 14, 2024, 12:56PM EDT • Legal
SEC charges NovaTech with operating a pyramid scheme that raised $650 million in crypto August 12, 2024, 1:13PM EDT • Policy
Avraham 'Avi' Eisenberg pushes to have earlier Mango Markets conviction cleared, asks for new trial August 8, 2024, 10:33AM EDT • Companies
Judge approves $12.7 billion settlement between FTX and CFTC, bringing 20-month-long lawsuit to an end August 8, 2024, 6:59AM EDT • Legal
