European crypto exchange ETERBASE hacked, lost more than $5 million from its 'hot' wallets September 8, 2020, 8:10AM EDT • Exchanges
California man pleads guilty to involvement in $722M BitClub Network Ponzi scheme September 3, 2020, 5:21PM EDT • Hacks
AlphaBay darknet moderator, who was paid in bitcoin, is sentenced to 11 years in prison September 2, 2020, 7:45AM EDT • Hacks
U.S. prosecutors file suit to seize cryptocurrency funds tied to North Korean exchange hacks August 27, 2020, 4:32PM EDT • Exchanges
U.S. agency issues warning about North Korean hacker group 'BeagleBoyz,' cites crypto exchange attacks August 27, 2020, 1:12PM EDT • Exchanges
House Members call for briefing on recent seizure of crypto assets from terrorist groups August 26, 2020, 4:02PM EDT • Hacks
CFTC seeks $572 million in penalty and restitution from the owner of 'fraudulent' bitcoin scheme Control-Finance August 21, 2020, 4:41AM EDT • Bitcoin
U.S. prosecutors unseal charges against five people accused of running crypto mining Ponzi scheme August 18, 2020, 5:25PM EDT • Hacks
UK woman arrested for 'fraudulently obtaining' £115,000 worth of cryptocurrency August 14, 2020, 1:42PM EDT • Hacks
U.S. officials unveil wide-ranging crackdown on terrorist financing networks involving bitcoin and PPE sales August 13, 2020, 12:34PM EDT • Hacks
