FBI adds assets worth $1.7 million to its growing bag of confiscated crypto August 21, 2023, 9:48AM EDT • Policy
Singapore busts $735 million alleged money laundering case involving crypto August 17, 2023, 6:05AM EDT • Regulation
Chinese Filecoin mining firm charged for allegedly orchestrating $83.3 million pyramid scheme August 15, 2023, 5:52AM EDT • Companies
Former FTX exec Salame to plead the fifth about campaign finance schemes August 15, 2023, 2:44AM EDT • Legal
CFTC charges Fundsz, four individuals in crypto and precious metals fraud August 12, 2023, 3:30AM EDT • Legal
Hong Kong regulator warns ‘improper practices’ by crypto exchanges can be ‘criminal’ August 7, 2023, 6:17AM EDT • Regulation
Curve Finance exploiter returns stolen funds, teases 'I'm smarter than all of you' August 4, 2023, 12:06PM EDT • Crypto Ecosystems
DoJ continues push for Sam Bankman-Fried's incarceration in letter to judge August 4, 2023, 2:22AM EDT • Legal
Arkham Intelligence sets $46,000 bounty for last year's FTX exploiter August 3, 2023, 1:08PM EDT • Companies
'Razzlekhan' and husband plead guilty to charges related to Bitfinex hack August 3, 2023, 12:19PM EDT • Policy