Florida man charged with scamming investors out of $6.8M in crypto trading scheme September 30, 2020, 2:01PM EDT • Hacks
CFTC charges overseas trading company with engaging in illegal crypto transactions September 28, 2020, 4:46PM EDT • Hacks
ICO project SoluTech settles charges of fraud and security law violations with SEC September 27, 2020, 11:06AM EDT • Startups
After unplanned movement of $150M in funds, KuCoin discloses hack September 25, 2020, 10:01PM EDT • Exchanges
OneCoin investors accuse BNY Mellon of playing role in $4 billion Ponzi scheme September 25, 2020, 3:42PM EDT • Hacks
DOJ seizes $6.5M in cash and crypto through international anti-opioid trafficking operation September 22, 2020, 4:59PM EDT • Hacks
Leaked FinCEN docs show BNY Mellon flagged over $137M in OneCoin-linked transactions September 21, 2020, 2:44PM EDT • Hacks
Russian nationals charged with extorting over $16.8M from crypto exchange customers September 16, 2020, 3:50PM EDT • Hacks
U.S. indictments against Chinese hackers include allegations of 'crypto-jacking' attacks September 16, 2020, 11:47AM EDT • Hacks
CFTC files charges against four defendants in bitcoin investment fraud suit September 14, 2020, 2:05PM EDT • Hacks
