Dark web bitcoin transaction traced to US exchange leads to pre-trial detention August 25, 2019, 4:15PM EDT • Legal
25-year-old pleads guilty to operating unlicensed crypto exchange, money laundering August 25, 2019, 3:09PM EDT • Legal
Federal Trade Commission reaches settlement with 4 promoters it accused of running fraudulent crypto schemes August 23, 2019, 3:20AM EDT • Hacks
Chainalysis launches real-time alerts for 'suspicious transactions' across 15 cryptocurrencies August 22, 2019, 11:55AM EDT • Layer 1s
U.S. Treasury blacklists cryptocurrency addresses associated with Chinese "drug kingpins" August 21, 2019, 2:09PM EDT • Hacks
Dark Web vendor forfeits 'millions of dollars' in cryptocurrencies; sentenced to 70 months in prison August 20, 2019, 11:18AM EDT • Hacks
UN details how North Korea carried out crypto and SWIFT hacks to amass $2B to fund its nuclear programs August 13, 2019, 2:40AM EDT • Hacks
After SEC, Chinese police now investigating crypto token trading platform EtherDelta August 7, 2019, 2:30AM EDT • Hacks
Crypto hacks have helped North Korea collect $2B to fund its nuclear programs: UN report August 6, 2019, 3:15AM EDT • Hacks
