Founder of major Taiwanese crypto exchange ACE arrested for alleged fraud: report January 4, 2024, 11:37AM EST • Exchanges
Bulgaria ends investigation into crypto lender Nexo, finding no criminal activity December 22, 2023, 3:27PM EST • Companies
Platypus Finance hackers cleared of criminal charges: Le Monde December 3, 2023, 3:20PM EST • Security
Hong Kong launches probes into alleged $15.4 million crypto scam by Hounax: reports November 27, 2023, 4:59AM EST • Asia
Do Kwon's extradition to South Korea and US approved by Montenegro court November 24, 2023, 7:01AM EST • Companies
exclusive JPMorgan says Binance settlement 'positive' as it eliminates potential systemic risk from hypothetical collapse November 22, 2023, 7:45AM EST • Companies
US slams Binance after 'historic' settlement, says crypto exchange only 'pretended to comply' November 21, 2023, 5:15PM EST • U.S. Policymaking
BNB price declines as Binance CEO plea deal will see him step down November 21, 2023, 2:48PM EST • Markets
BNB price spikes amid report of possible Binance deal with DOJ November 20, 2023, 2:43PM EST • Companies
Three arrested for alleged involvement in stealing millions from banks to convert to crypto: DOJ November 16, 2023, 1:04PM EST • Policy