D.C. alleges Saylor, MicroStrategy evaded over $25 million in taxes August 31, 2022, 3:40PM EDT • Policy
South Korean customs officers arrest 16 people for alleged foreign exchange violations August 31, 2022, 2:43PM EDT • Legal
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
