US prosecutors call for reduced five-year prison sentence for 2016 Bitfinex hacker Ilya Lichtenstein October 16, 2024, 9:43AM EDT • Legal
FinCEN alleges TD Bank failed to report suspicious crypto activity amid $3 billion money laundering penalty October 14, 2024, 7:21PM EDT • Companies
Australia's 'Operation Kraken' seizes over $6 million in crypto after deciphering seed phrases from organized crime wallets October 2, 2024, 5:56AM EDT • Legal
Telegram CEO Pavel Durov released from French custody and will appear in court: report August 28, 2024, 12:51PM EDT • Companies
Binance urges US to intervene amid Nigeria-held exec's declining health as hearing is brought forward August 27, 2024, 9:41AM EDT • People
China heightens AML rulebook, making it easier to probe crypto-linked money laundering August 21, 2024, 5:48AM EDT • Regulation
Illicit crypto activity on-chain down nearly 20% since January: Chainalysis August 16, 2024, 9:15AM EDT • Security
Bitget hires former Binance policy head Hon Ng as Chief Legal Officer August 14, 2024, 7:03AM EDT • People
HashKey's over-the-counter trading unit awarded Singapore's payment license August 2, 2024, 6:00PM EDT • Asia
North Korean hackers penetrate crypto companies via job postings: report July 15, 2024, 12:54PM EDT • Security
