President Trump swaps BTC-e operator convicted of money laundering, Alexander Vinnik, in prisoner exchange with Russia February 12, 2025, 12:00PM EST • Policy
Canadian charged with theft of $65 million worth of crypto from KyberSwap, Indexed Finance, remains at large February 3, 2025, 3:55PM EST • Policy
BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report January 15, 2025, 2:59PM EST • Legal
Alleged Blender and Sinbad crypto mixer operators charged in money laundering case January 10, 2025, 6:02PM EST • Legal
Trump admin may ease crypto-banking ties, but caution remains: TD Cowen January 7, 2025, 4:40PM EST • Policy
Montenegro extradites Terraform Labs co-founder Do Kwon to the US with help from Interpol December 31, 2024, 9:44AM EST • Policy
China and St. Kitts and Nevis dual citizen pleads guilty in $73 million 'pig butchering' crypto scam November 13, 2024, 5:11AM EST • Legal
US prosecutors are investigating Tether, US Treasury weighs potential sanctions: WSJ October 25, 2024, 2:25PM EDT • Finance firms
The Daily: Nigeria drops charges against Binance exec, Buterin hits back against Saylor's comments on regulated bitcoin custody and more October 23, 2024, 1:32PM EDT • Legal
Nigeria drops money laundering charges against Binance executive Tigran Gambaryan: report October 23, 2024, 7:49AM EDT • Legal
