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
'Writing code without ill intent is not a crime,' says US DOJ official following Tornado Cash verdict August 21, 2025, 2:33PM EDT • Policy
Judge orders $228 million penalty for NY man who used investor funds for luxury cars in crypto trading fraud August 20, 2025, 10:49AM EDT • Policy
