FBI warns investors, financial institutions about crypto cyber crime: report July 19, 2022, 3:35PM EDT • Policy
CFTC ends case against the deceased McAfee's pump-and-dump schemes by fining former bodyguard July 18, 2022, 6:33PM EDT • Regulation
Ukraine seizes $3 million in cash, other assets from crypto traders accused of funneling Russian funds July 13, 2022, 2:02PM EDT • Regulation
Argentina customs investigating alleged scheme involving mining hardware: Ámbito June 28, 2022, 5:11PM EDT • Legal
Two charged for alleged plan to steal tens of millions of dollars in bitcoin from New York home June 27, 2022, 11:05PM EDT • Legal
BitMEX co-founder Benjamin Delo sentenced to 30 months probation without home confinement June 15, 2022, 6:15PM EDT • Legal
Osmosis validator FireStake admits it drained $2 million during Osmosis exploit June 9, 2022, 6:47AM EDT • Security
Former head of product for OpenSea indicted after insider trading scandal June 1, 2022, 1:20PM EDT • Legal
BitMEX founder Arthur Hayes avoids jail time, sentenced to six months of home detention May 20, 2022, 5:02PM EDT • Exchanges
