FTX under investigation in the Bahamas for possible criminal misconduct November 13, 2022, 2:29PM EST • Companies
US authorities seize $3.36 billion in bitcoin from decade-old Silk Road hack November 7, 2022, 10:09AM EST • Hacks
Justice Department revives probe into Tether over bank fraud: Bloomberg October 31, 2022, 11:48AM EDT • Policy
Argentina's tax authority finds another undeclared crypto mining farm October 25, 2022, 7:33PM EDT • The Block
US charges Chinese intelligence officers for bribing government employee with bitcoin October 24, 2022, 2:05PM EDT • Policy
Interpol to offer metaverse police training in virtual bureau, launch expert taskforce October 21, 2022, 6:05AM EDT • Gaming and Metaverse
U.S. authorities indict alleged money laundering ring that sold Venezuelan oil for USDT October 19, 2022, 3:44PM EDT • Regulation
California man indicted for laundering crypto in drug trafficking scheme October 9, 2022, 6:42PM EDT • Legal
U.S., Brazil authorities break up $768 million alleged crypto crime ring October 7, 2022, 6:43PM EDT • Legal
