US authorities seize $31 million in crypto linked to 2021 Uranium Finance hack February 25, 2025, 12:46AM EST • Legal
DOJ reaches $500 million settlement with OKX affiliate over unlicensed money transmitting business February 24, 2025, 4:36PM EST • Companies
Las Vegas man indicted for obtaining $24 million from at least 400 investors in alleged crypto Ponzi scheme February 14, 2025, 3:56PM EST • Policy
HashFlare cloud mining operators plead guilty to $577 million crypto fraud following FBI investigation February 14, 2025, 5:46AM EST • Legal
Funds lost in pig butchering crypto scams soared 40% in 2024: Chainalysis February 14, 2025, 3:07AM EST • Legal
President Trump swaps BTC-e operator convicted of money laundering, Alexander Vinnik, in prisoner exchange with Russia February 12, 2025, 12:00PM EST • Policy
The Daily: Quest to find bitcoin fortune in garbage dump continues, Dave Portnoy's memecoin antics and more February 10, 2025, 1:51PM EST • Legal
Tornado Cash developer Alexey Pertsev gets nod for conditional release from prison to work on appeal February 7, 2025, 1:03AM EST • Legal
Ex-Celsius CEO Alex Mashinsky seeks delayed prison sentencing February 6, 2025, 11:31AM EST • Companies
Ransomware extortion drops 35% in 2024 amid crypto exchange crackdowns and increasing refusal to pay: Chainalysis February 5, 2025, 8:00AM EST • Security
