CoinDesk 21 September 2023 Senator Warren’s Crypto Money Laundering Bill Builds Momentum as More Sign On
CoinDesk 18 September 2023 Phishing Attack on Cloud Provider With Fortune 500 Clients Led to $15M Crypto Theft From Fortress Trust
CoinDesk 18 August 2023 Bernie Madoff’s Former Attorney Reacts to Sam Bankman-Fried Being Sent to Jail
CoinDesk 16 August 2023 Is Friend.tech a Friend or Foe? A Dive Into the New Social App Driving Millions in Trading Volume
CoinDesk 7 August 2023 Looter Behind $61M Curve Hack Starts Returning Assets, Raising Hope for Recovery
CoinDesk 28 July 2023 Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works
CoinDesk 25 July 2023 U.S. Secret Service Seizes Funds From Bahamian Bank Deltec Amid Fraud Investigation
CoinDesk 12 July 2023 He Got Arrested in Russia for a Bitcoin Bribe. Now the Coins Are Moving to Exchanges
CoinDesk 4 July 2023 Israel Seized $1.7M in Crypto From Iranian Military and Hezbollah With Chainalysis’ Aid
CoinDesk 12 June 2023 Binance’s Nigeria Unit Ordered to Halt ‘Illegal’ Operations by Securities Watchdog
CoinDesk 5 June 2023 Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says
CoinDesk 1 June 2023 U.S. Criminal Charges Against Sam Bankman-Fried Don’t Warrant Dismissal, Prosecutors Say
CoinDesk 30 May 2023 Crypto Exchange Coinone’s Former Exec Acknowledges Bribery Charges in South Korea
CoinDesk 26 May 2023 Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links
