CEO of collapsed Turkish crypto exchange Thodex faces extradition from Albania following arrest August 30, 2022, 10:18AM EDT • Legal
Over $100 million worth of NFTs were stolen in the last year: Elliptic August 24, 2022, 11:25AM EDT • NFTs
FBI warns investors, financial institutions about crypto cyber crime: report July 19, 2022, 3:35PM EDT • Policy
CFTC ends case against the deceased McAfee's pump-and-dump schemes by fining former bodyguard July 18, 2022, 6:33PM EDT • Regulation
Ukraine seizes $3 million in cash, other assets from crypto traders accused of funneling Russian funds July 13, 2022, 2:02PM EDT • Regulation
Argentina customs investigating alleged scheme involving mining hardware: Ámbito June 28, 2022, 5:11PM EDT • Legal
Two charged for alleged plan to steal tens of millions of dollars in bitcoin from New York home June 27, 2022, 11:05PM EDT • Legal
BitMEX co-founder Benjamin Delo sentenced to 30 months probation without home confinement June 15, 2022, 6:15PM EDT • Legal
