Taiwan prosecutors seek detention of ACE Exchange head in widening fraud probe January 24, 2024, 2:33AM EST • Legal
Mailer Lite hacker impersonates crypto firms, draining $600,000 with phishing emails January 23, 2024, 5:02PM EST • Crypto Ecosystems
Coinbase urges US Treasury to reconsider bulk data reporting in proposed crypto mixing rules January 22, 2024, 9:31PM EST • Regulation
CFTC charges digital asset platform over 'pig butchering' scheme January 19, 2024, 5:04PM EST • Policy
Former IcomTech CEO sentenced to five years in prison for his role in crypto Ponzi-like scheme January 19, 2024, 4:09PM EST • Policy
Terra founder Do Kwon asks court to delay SEC trial for personal appearance: report January 12, 2024, 2:14AM EST • People
Founder of major Taiwanese crypto exchange ACE arrested for alleged fraud: report January 4, 2024, 11:37AM EST • Exchanges
Bulgaria ends investigation into crypto lender Nexo, finding no criminal activity December 22, 2023, 3:27PM EST • Companies
Platypus Finance hackers cleared of criminal charges: Le Monde December 3, 2023, 3:20PM EST • Security
