Dutch authorities arrest two people amid crypto money-laundering investigation February 23, 2020, 10:24AM EST • Hacks
Irish authorities seize $56M worth of bitcoins from a drug dealer February 19, 2020, 6:35AM EST • Hacks
US authorities charge DropBit CEO for allegedly laundering $311M in bitcoin February 13, 2020, 4:11AM EST • Legal
Over $117M worth of bitcoin associated with alleged crypto scam PlusToken moves to new addresses February 11, 2020, 5:05AM EST • Cryptocurrency
US Treasury could have more oversight over crypto if Trump’s budget proposal goes through February 11, 2020, 3:00AM EST • Cryptocurrency
UK’s tax authority wants to deploy a blockchain analytics tool to catch crypto cybercriminals January 20, 2020, 11:00AM EST • Cryptocurrency
Chainalysis traced $2.8 billion in bitcoin being sent to crypto exchanges by criminals last year January 15, 2020, 5:11PM EST • Hacks
FBI contacts QuadrigaCX crypto exchange victims about ongoing investigation January 14, 2020, 5:00PM EST • Hacks
Ethereum research scientist Virgil Griffith denied bail in North Korea case December 27, 2019, 9:05AM EST • Legal
