SEC charges Shopin for allegedly defrauding investors of $42M in an unregistered ICO December 11, 2019, 5:28PM EST • Hacks
Australian authorities seize record $1M worth of crypto in drug probe December 4, 2019, 1:40AM EST • Cryptocurrency
U.S. authorities arrest Ethereum research scientist Virgil Griffith for allegedly assisting North Korea in evading sanctions November 29, 2019, 3:01PM EST • Hacks
South Korean crypto exchange UPbit gets hacked; loses nearly $50M worth of ether November 27, 2019, 4:40AM EST • Exchanges
CFTC collected over $1.3B in penalties this year; the fourth-highest total in its history November 26, 2019, 8:50AM EST • Hacks
Professional poker player pleads guilty to fraud, embezzling $22M and using most of it for crypto trading November 25, 2019, 4:25AM EST • Hacks
US authorities extradite a Swedish man allegedly involved in $11M crypto fraud November 19, 2019, 4:00AM EST • Hacks
US authorities arrest 2 in alleged SIM swap cryptocurrency theft scheme November 14, 2019, 5:32PM EST • Hacks
Hackers demand $5M in bitcoin from Mexico's national oil company Pemex November 14, 2019, 4:01AM EST • Bitcoin
