U.S. authorities indict alleged money laundering ring that sold Venezuelan oil for USDT October 19, 2022, 3:44PM EDT • Regulation
California man indicted for laundering crypto in drug trafficking scheme October 9, 2022, 6:42PM EDT • Legal
U.S., Brazil authorities break up $768 million alleged crypto crime ring October 7, 2022, 6:43PM EDT • Legal
Court orders Brazil’s ‘bitcoin pharaoh’ to deposit $3.7 billion to pay back creditors: O Globo September 20, 2022, 10:07PM EDT • Bitcoin
Brazil’s jailed 'bitcoin pharaoh' will have to sit out next month’s election September 15, 2022, 6:18PM EDT • Congress
South Korean authorities seek to invalidate Do Kwon's passport: Munhwa September 15, 2022, 6:52AM EDT • Legal
'Razzlekhan' asks judge to access crypto wallet for tax purposes September 12, 2022, 7:06PM EDT • Legal
D.C. alleges Saylor, MicroStrategy evaded over $25 million in taxes August 31, 2022, 3:40PM EDT • Policy
South Korean customs officers arrest 16 people for alleged foreign exchange violations August 31, 2022, 2:43PM EDT • Legal
